INVO Fertility (IVF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 22, 2026, at 12:00 PM EST, to be held virtually.

• Proxy materials are available online for shareholder review and voting.

• Proxy is solicited by the Board of Directors, with Steve Shum appointed as proxy holder.

Voting matters and shareholder proposals

• Ratification of WithumSmith + Brown, PC as independent auditors for fiscal year 2025.

• Approval for issuance of common stock upon exercise of warrants from December 2025 private placement.

• Amendment to articles of incorporation to increase authorized common stock to 250,000,000.

• Amendment to stock incentive plan to increase shares available for issuance to 1,000,000.

• Proposal to allow adjournment of the special meeting if necessary.

Board of directors and corporate governance

• Board recommends voting FOR all five proposals presented at the meeting.

• Proxy card must be signed exactly as names appear, with specific instructions for fiduciaries and joint owners.