Sadot Group Inc.
04/15/2026 | Press release | Distributed by Public on 04/15/2026 08:09
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
Sadot Group Inc. (the "Company") held its Annual Meeting on April 13, 2026. Of the 1,994,324 shares of Common Stock outstanding on February 17, 2026, the record date, 1,398,677 shares of common stock and 10,000 Series A Preferred Stock were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals considered at the Annual Meeting are described in detail in the Proxy Statement. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each proposal was as set forth below:
(1) Election of Directors. The following nominees for election as Director received the number of votes set opposite their respective names:
| Nominee | For | Withheld | Non-Votes | |||||||||
| Chagay Ravid | 1,066,671 | 93,525 | 238,481 | |||||||||
| Sean Schnapp | 1,101,434 | 58,762 | 238,481 | |||||||||
| Alexander David | 1,101,272 | 58,924 | 238,481 | |||||||||
| Liat Franco | 1,099,998 | 60,198 | 238,481 | |||||||||
| Yuriy Shirinyan | 1,101,122 | 59,074 | 238,481 | |||||||||
The aforesaid nominees have been elected as Directors.
(2) Ratification of Appointment of Independent Registered Public Accounting Firm received the following votes:
| Votes | Amount | ||||
| For | 1,312,478 | ||||
| Against | 81,083 | ||||
| Abstain | 5,116 | ||||
| Non-Votes | 0 | ||||
The proposal was approved and accordingly ratified.
(3) Amendment of the Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock received the following votes:
| Votes | Amount | ||||
| For | 1,264,768 | ||||
| Against | 130,776 | ||||
| Abstain | 3,133 | ||||
| Non-Votes | 0 | ||||
The proposal was approved.
(4) Approval of the 2025 Equity Incentive Plan received the following votes:
| Votes | Amount | ||||
| For | 1,091,153 | ||||
| Against | 66,217 | ||||
| Abstain | 2,826 | ||||
| Non-Votes | 238,481 | ||||
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