Genelux (GNLX) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced virtually with board members, management, and external advisors present.

• Formal business followed the agenda outlined in the notice and proxy statement.

Board and executive committee updates

• Election of two Class III directors, James Tyree and Thomas Zindrick, to serve until the 2028 annual meeting.

Shareholder proposals

• Two proposals presented: election of directors and ratification of the independent auditor.

• No additional proposals were submitted by stockholders in accordance with bylaws.