Azio AI Holdings holds annual shareholder meeting
AZIO•Azio AI Holdings shareholders authorized a potential 1-for-15 to 1-for-30 reverse stock split, approved the 2026 Equity Incentive Plan and elected Larry G. Paige II to the board. The meeting will reconvene on December 4 to consider a pending preferred-stock conversion proposal.
1. Shareholder meeting decisions
At its November 13, 2026, meeting, Azio AI Holdings shareholders authorized a 1-for-15 to 1-for-30 reverse stock split, subject to board discretion, and approved the 2026 Equity Incentive Plan, effective immediately. They elected Larry G. Paige II to the board and ratified TAAD LLP as auditor for the fiscal year ending December 31, 2026.
2. Conversion proposal pending
Shareholders authorized an adjournment, and the meeting will reconvene on December 4, 2026, solely to consider approval of common stock issuance upon conversion of Series A Non-Voting Convertible Preferred Stock.
