No. |
Proposition |
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For |
Against |
Abstain |
1 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Rory Riggs |
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2 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Peter Beetham |
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3 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Mark Finn |
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4 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Jean-Pierre Lehmann |
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5 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: August Moretti |
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6 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Gerhard Prante |
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7 |
Election of Director until the next annual meeting of stockholders and until their successors have been elected and qualified: Keith Walker |
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8 |
To approve, on an advisory basis, the compensation of the companys Named Executive Officers. |
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9 |
Ratification of the appointment of BDO USA, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2025. |
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10 |
To approve the adoption of the Cibus, Inc. 2025 Employee Stock Purchase Plan. |
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11 |
To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to 9,040,000 shares of Class A common stock issuable upon the exercise of outstanding common warrants issued pursuant to those certain Securities Purchase Agreements, each dated January 21, 2025, by and among the Company and the purchasers party thereto. |
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12 |
To approve, in accordance with Nasdaq Listing Rule 5635(c), the repricing of certain existing warrants of the Company held by Rory Riggs. |
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13 |
To approve, in accordance with Nasdaq Listing Rule 5635(b), the issuance of shares of Class A common stock upon the potential future exercise of outstanding warrants held by Rory Riggs that would be deemed to be a change of control of the Company within the meaning of Listing Rule 5635(b). |
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