Kindly MD, Inc. Proxy Summary (2025 Annual Meeting)

This filing provides materials for the virtual Annual Meeting scheduled for December 17, 2025.

Key Proposals Requiring Shareholder Vote:

• Election of two Class I director nominees.
• Approval of a material corporate change: Conversion from a Utah corporation to a Delaware corporation.
• Ratification of Sadler, Gibb & Associates, LLC as independent auditors for FYE 2025.
• Approval of adjournment contingency measure.

The Board of Directors recommends a vote FOR all director nominees and FOR Propos