374Water Inc. held its Annual Meeting of Stockholders on April 21, 2025. During the meeting, stockholders voted on several proposals. The election of seven directors, including Christian Gannon, Marc Deshusses, Deanna Rene Estes, Stephen Jones, James Pawloski, Buddie Joe $(BJ)$ Penn, and James M. Vanderhider, was approved. The appointment of Cherry Bekaert LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. Amendments to the 2021 EIP, including an increase in authorized common stock issuable and an increase in the compensation limit for non-employee directors, were approved. An amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 1,000,000,000 shares was also approved.
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