NovaBay Pharmaceuticals Inc. has scheduled a Special Meeting of Stockholders for March 12, 2026. The meeting will be conducted virtually. The Board is not aware of any other matter which will be presented for action at the Special Meeting other than the matters set forth in the Proxy Statement. If any other matter requiring a vote of the stockholders arises, it is intended that the proxy holders will vote the shares they represent as the Board may recommend.

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