4 nominees · 4 ballot items.
The four matters before stockholders are: election of four directors, approval of the 2025 Equity Incentive Plan, ratification of the independent registered public accounting firm, and, if necessary, an adjournment to solicit additional proxies.
Nomination of four current directors to serve on the board until the next annual meeting; four nominees named.
Approval of the BioNexus Gene Lab Corp. 2025 Equity Incentive Plan to grant equity awards, including stock options and restricted stock, with evergreen increases.
Ratification of JP Centurion & Partners PLT as the company’s independent registered public accounting firm for 2025; although not required, ratification is sought as good governance.
Approval of adjourning the meeting to solicit additional proxies if there are not sufficient votes for Proposal 2.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | UBS Group AG | 0.01% | 231 | $495 |
| 2 | WELLS FARGO COMPANY/MN | 0.00% | 1 | $2 |
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