Sow Good (SOWG) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with a single agenda item: amending the certificate of incorporation to allow stockholders to act by written consent.

• Legal counsel and Inspector of Election roles were established, and meeting rules were outlined.

Specific resolutions to be voted on

• Only proposal: amendment to the certificate of incorporation to permit stockholder action by written consent.

• Stockholders could vote online during the meeting or rely on prior proxy votes.

Corporate governance

• Inspector of Election sworn in and affidavit confirming notice mailing to all stockholders was filed.

• Quorum established with 79.16% of eligible shares represented.

• Stockholder list available for examination during the meeting.