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ANNUAL SHAREHOLDER MEETING

January 19, 2023 Update

All of the proposals listed in the proxy statement for the January 5, 2023 meeting of the stockholders of Nano Financial Holdings, Inc. were accepted as final on January 13, 2023 at a reconvened meeting of stockholders. All nominees for election to the board and all proposals received a majority of the outstanding shares entitled to vote on such proposals.

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Irvine Branch

7755 Irvine Center Drive, 3rd Floor
Irvine, CA 92618
Phone: (844) 626-0262
Mon-Fri: 8:30am – 5:00pm (PST)

Murrieta Branch

25220 Hancock Avenue, #140
Murrieta, CA 92562
Phone: (951) 973-7400
Fax: (951) 973-7401
Mon-Fri: 9:00am – 5:00pm (PST)

Whistle Blower Hotline

nanobanc.ethicspoint.com
Hotline Number: (833) 225-3551

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