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Endovia Health Sciences, Inc. Annual Meeting November 20, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on November 19, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Endovia Health Sciences, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of Directors
Director election
Board For —
2 Ratification of the Selection of our Independent Registered Public Accounting Firm
Auditor
Board For —
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For —
4 Approval of Amendments to the 2025 Equity Incentive Plan Board For —
5 Approval of the RSU Grants Board For —
6 Approve an adjournment of the Annual
Adjournment
Board For —

Last year’s official results

From Endovia Health Sciences, Inc.’s Form 8-K, filed November 6, 2025, for the meeting held October 31, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Robert Nistico——
Elect Director: Justin Yorke——
Elect Director: Thomas Fore——
Elect Director: Frederick William ("Bill") Caple——
Proposal 2. The Company's stockholders voted to ratify the appointment of Rose, Snyder & Jacobs LLP as the Company's independent registered 95%Approved
3. The Company's stockholders voted to approval the issuance of common stock in excess of 379,785 shares pursuant to outstanding convertible96%—
Proposal 4. The Company's stockholders voted to approve the issuance of shares of the Company's common stock pursuant to the ELOC Agreement 97%Approved
Proposal 5. The Company's stockholders voted to approve the 2025 Equity Incentive Plan.93%Approved
6. The Company's stockholders voted not to approve the possible increase of the Company's common stock to 400,000,000 shares88%—
Proposal 7. The Company's stockholders voted to approve an adjournment of the Annual Meeting.89%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.