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Xenetic Biosciences, Inc. Announces Adjournment of 2025 Annual Meeting

  • Xenetic Biosciences Inc. adjourned its 2025 Annual Meeting of Stockholders without conducting business due to a lack of quorum.
  • Fewer than a majority of outstanding shares entitled to vote were present in person or by proxy at the initial meeting.
  • The Annual Meeting will reconvene virtually at 10:00 a.m. Eastern Time on Thursday, January 8, 2026.
  • Stockholders who already submitted proxies or votes do not need to vote again as prior submissions remain valid unless revoked.
  • The record date for determining voting eligibility at the reconvened meeting remains October 15, 2025.
  • Stockholders who have not yet voted are urged to vote online at www.proxyvote.com or by telephone before 11:59 p.m. Eastern Time on January 7, 2026.
  • Shares held in brokerage accounts may be subject to earlier voting deadlines per the holding organization's instructions.
  • The definitive proxy statement is available on www.proxyvote.com, www.xeneticbio.com, or via the SEC website.
  • The reconvened meeting will be accessible virtually at http://www.virtualshareholdermeeting.com/XBIO2025 for eligible stockholders.
  • Stockholder questions can be directed to Okapi Partners LLC at 877-629-6355.
  • Xenetic Biosciences is a biopharmaceutical company advancing immuno-oncology technologies, including a DNase program targeting neutrophil extracellular traps for pancreatic carcinoma & solid tumors.
  • The press release includes forward-looking statements regarding the DNase platform, potential strategic alternatives, & various risks that could affect actual results.