Metavia Inc. held a virtual annual meeting of stockholders on June 30, 2025. During the meeting, stockholders voted to elect Mark A. Glickman and Michael Salsbury as Class III directors. The appointment of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025, was ratified. Additionally, stockholders approved the issuance of shares of common stock in connection with a private placement to Dong-A Socio Holdings Co., Ltd. Furthermore, authorization was granted for one or more adjournments of the meeting to solicit additional proxies if needed.
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