Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 24, 2026, the Annual Meeting of Stockholders (the "Annual Meeting") of Solitron Devices, Inc. (the "Company") was held. At the Annual Meeting, the Company's stockholders voted on (i) the election of one director as the Class III director to serve for a term expiring at the 2028 Annual Meeting of Stockholders (Proposal 1); (ii) ratification of the appointment of Whitley Penn LLP as the Company's independent certified public accountants for the fiscal year ending February 28, 2026 (Proposal 2); (iii) approval of a non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay") (Proposal 3) and (iv) the approval to transact such other and further business as may properly come before the meeting or any adjournments or postponements of the meeting (Proposal 4). The proposals are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 6, 2026.

Set forth below are the voting results on each matter submitted to the stockholders at the Annual Meeting.

Proposal 1. The Company's stockholders voted to elect Mr. Charles M. Gillman as the Company's Class III director. The Class III director will serve for a term until the 2028 Annual Meeting of Stockholders:

Proposal 2. The Company's stockholders voted to ratify the appointment of Whitley Penn LLP as the Company's independent registered public accountants for the fiscal year ending February 28, 2026.

Proposal 3. The Company's stockholders voted to approve a non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay").

There were sufficient votes to approve proposals 1, 2 and 3. Proposal 4 was moot.