Gaxos.ai Inc. held its 2025 annual meeting of stockholders on August 12, 2025. During the meeting, all four nominees for the Board of Directors were elected. Stockholders ratified the appointment of Salberg & Company, P.A. as the independent registered public accounting firm for the fiscal year ending December 31, 2025. Additionally, an amendment to the 2022 Omnibus Equity Incentive Plan was approved, increasing the number of shares of common stock reserved for issuance under the plan.
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