CSG Systems International Extraordinary General Meeting: Shareholders Back Key Proposals, Merger Actions

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Fri, January 30, 2026 astatine 10:28 AM CST 6 min read

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Coeptis Therapeutics shareholders preliminarily approved merger-related actions, including the issuance of shares nether the April 25, 2020 merger agreement, the spin-out of its biopharmaceutical operations (Gear Therapeutics) and an amendment to alteration the company’s ineligible sanction to Z Squared Inc.
Stockholders besides backed cardinal governance and compensation measures, including the 2025 inducement compensation plan, predetermination of directors effectual astatine the merger closing, a one-time enactment speech for underwater options, auditor ratification, and a non-binding say-on-pay vote.
The inspector reported that proposals 1–8 were preliminarily approved truthful an adjournment was unnecessary, and the institution said it volition record last voting results connected Form 8-K wrong 4 concern days.
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Coeptis Therapeutics Holdings Incorporated held its Annual and Special Meeting of Stockholders virtually, with Chief Executive Officer and Chairman Michael Mehalick presiding. The institution noted the gathering was being recorded and outlined rules of behaviour for participants utilizing the webcast portal, including limitations connected signaling and a petition that stockholders taxable nary much than 1 question.

Mehalick introduced members of absorption and the committee successful attendance, including Vice President of Operations and manager Dan Yerace, arsenic good arsenic different institution representatives. Vice President of Compliance and Secretary Christine Sheehy reported that announcement of the gathering had been fixed and that a quorum was present. The institution besides identified an autarkic inspector of election, who signed an oath to execute his duties impartially and to number and analyse each votes.

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The institution opened the polls during the gathering and instructed stockholders who had not already voted by proxy to taxable votes done the virtual portal earlier the polls closed. Management stated that proposals 1 done 5 were conditioned connected each other, meaning support of each was required successful bid for immoderate of them to beryllium approved. The committee of directors provided a unanimous proposal successful favour of each of the proposals presented, and absorption indicated the adjournment connection would not beryllium needed based connected expected ballot outcomes.

Stockholders were asked to ballot connected 9 proposals, with the institution directing participants to the proxy connection for elaborate inheritance information.