Nuwellis Inc. held its annual meeting of stockholders on May 20, 2025. During the meeting, stockholders elected two Class III director nominees to the board of directors. An amendment to the Fourth Amended and Restated Certificate of Incorporation, which allows a reverse split of outstanding common stock at a ratio determined by the Board of Directors, was approved. The appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2025, was ratified. Additionally, stockholders authorized one or more adjournments of the meeting to solicit additional proxies if needed.
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