Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On July 13, 2026, Professional Diversity Network, Inc., a Delaware corporation (the "Company"), held its Special Meeting of Stockholders (the "Special Meeting"). A total of 12,766,494 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Special Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement filed with the Securities and Exchange Commission on June 4, 2026, are as follows:

Proposal 1: The Company's stockholders approve an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's outstanding common stock at a ratio ranging from one-for-two (1-for-2) to one-for-two thousand (1-for-2000), with the exact ratio to be determined by the Board of Directors in its sole discretion, by the following vote:

Proposal 2: The Company's stockholders approve an amendment to the Company's Certificate of Incorporation to increase the Company's authorized capital stock from:

● 46,000,000 authorized shares

● consisting of 45,000,000 common shares with a par value of $0.01

● and 1,000,000 preferred shares with a par value of $0.01

to:

● 1,001,000,000 authorized shares

● consisting of 1,000,000,000 common shares

● and 1,000,000 preferred shares

● each having a par value of $0.0001.

by the following vote: