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ReShape Lifesciences (RSLS) EGM 2025 summary

Event summary combining transcript, slides, and related documents.

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EGM 2025 summary

23 Nov, 2025

Opening remarks and agenda

  • Meeting reconvened to address Proposals 2 and 3, following partial adjournment on July 24, 2025.

  • Only Proposals 2 (asset sale) and 3 (certificate amendment for merger) were on the agenda.

Specific resolutions to be voted on

  • Proposal 2: Approval of the sale of substantially all assets.

  • Proposal 3: Approval and adoption of amendments to Article 6 of the Certificate of Incorporation in connection with a proposed merger with Vyome Therapeutics.

  • Board of Directors recommended voting in favor of both proposals.

Board and executive committee updates

  • Paul Hickey acted as Chairman, Brett Hansen as Secretary, and Christine Ren-Fielding as Inspector of Elections.

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