<p>FOXO Technologies Inc. held a meeting on December 16, 2025. Shareholders approved amendments to the company’s Certificate of Incorporation, specifically revising the conversion price terms for the Series B and Series C Cumulative Convertible Redeemable Preferred Stock. The re-election of Seamus Lagan, Trevor Langley, Francis Colt deWolf III, Bret Barnes, and Mark White to the Board of Directors was also approved. In addition, the appointment of Kreit &amp; Chiu CPA LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. FOXO Technologies Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001493152-25-028605), on December 19, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT) Original Document: here</p>

FOXO

<p>FOXO Technologies Inc. held a meeting on December 16, 2025, where shareholders approved amendments to the Certificate of Incorporation, revised conversion price terms for Series B and C Preferred Stock, re-elected board members, and ratified Kreit & Chiu CPA LLP as the independent accounting firm for 2025.</p>

FOXO Technologies Inc. approved board re-election and bylaw amendments