Xenetic Biosciences (XBIO) Proxy Filing summary

Voting matters and shareholder proposals

• Election of six directors: Grigory Borisenko, Firdaus Jal Dastoor, Dmitry Genkin, Roger Kornberg, Moshe Mizrahy, and Alexey Vinogradov is proposed for the upcoming annual meeting.

• Ratification of CBIZ CPAS P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025, is up for shareholder approval.

• A non-binding advisory vote on named executive officer compensation is included on the agenda.

• The proxy may vote on other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Six nominees are presented for election to the board at the annual meeting.

Executive compensation and say-on-pay

• Shareholders are asked to provide a non-binding advisory vote on executive compensation for named executive officers.