Kindly MD, Inc. 2025 Proxy Summary

The 2025 Annual Meeting is virtual on December 17, 2025. Key matters for stockholder vote concern governance and corporate structure:

• Corporate Conversion: Seeking approval to convert the company from a Utah corporation to a Delaware corporation. The Board cites greater legal flexibility and predictability under Delaware law (DGCL) as the primary benefit.
• Board Elections: Vote to elect two Class I Directors: Perianne Boring and Greg Xethalis.
• Auditor Ratification: Ratify Sadler, Gibb & Associates, LLC as independent auditor