ClearSign Technologies (CLIR) EGM 2026 summary

Opening remarks and agenda

• CEO welcomed stockholders and outlined voting procedures for the virtual special meeting.

• Meeting called to address two proposals: a reverse stock split and potential adjournment to solicit more proxies.

Specific resolutions to be voted on

• Proposal to amend the certificate of incorporation for a reverse stock split at a ratio between 1-for-2 and 1-for-10, at board discretion.

• Proposal to approve adjournment of the meeting if more time is needed to solicit proxies or if quorum is not met.

Corporate governance

• Inspector of elections and secretary roles were confirmed, with proper documentation and affidavits annexed to the meeting minutes.

• Quorum was confirmed as present, allowing the meeting to proceed.