Intellinetics Inc.

07/01/2026 | Press release | Distributed by Public on 07/01/2026 15:00

Proxy Results (Form 8-K)

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

2026 Annual Meeting of Stockholders

On June 25, 2026, the Company held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). A total of 4,458,863 shares of Common Stock, par value $0.001 per share, were issued and outstanding on April 28, 2026, the record date for the 2026 Annual Meeting, and were entitled to vote thereat, of which 2,242,308 shares were present, in person or by proxy, thus constituting a quorum at the 2026 Annual Meeting.

Set forth below are the voting results on each of the six proposals submitted to and voted upon by the stockholders at the 2026 Annual Meeting, which proposals are described in the Company's Proxy Statement for the 2026 Annual Meeting:

Proposal 1: Election of Directors
The following nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected and qualified, by the vote set forth below:
For Withheld Broker Non-Votes
Michael N. Taglich 1,915,744 3,385 323,179
John Guttilla 1,903,469 15,659 323,180
Stanley P. Jaworski, Jr. 1,858,427 60,700 323,181
Paul Seid 1,869,927 49,202 323,179
Russell Bernier 1,870,009 49,120 323,179
Proposal 2: Approval of 2024 Equity Incentive Plan Amendment
To adopt and approve an amendment to the Intellinetics Inc. 2024 Equity Incentive Plan to increase the shares of common stock authorized for issuance under the plan from 243,122 shares to a total of 917,157 shares, by the vote set forth below:
For Against Abstain Broker Non-Votes
1,877,645 41,351 132 323,180
Proposal 3: Approval of 2023 Director Plan Amendment
To adopt and approve an amendment to the Intellinetics Inc. 2023 Non-Employee Director Compensation Plan to increase the shares of common stock authorized for issuance under the plan from 150,000 shares to a total of 302,863 shares, by the vote set forth below:
For Against Abstain Broker Non-Votes
1,849,951 69,094 84 323,179
Proposal 4: Approval on an Advisory Basis, of Compensation of Named Executive Officers ("Say-on-Pay")
The compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, by the vote set forth below:
For Against Abstain Broker Non-Votes
1,882,195 32,871 4,063 323,179
Proposal 5: Approval, on an Advisory Basis, to Hold an Advisory Vote on the Compensation of Named Executive Officers Every Three Years ("Say-on-Frequency")
The proposal to hold an advisory vote every three years on the compensation of the Company's named executive officers was approved, on an advisory, non-binding basis, by the votes set forth below:
Every One Year Every Two Years Every Three Years Abstain Broker Non-Votes
148,912 36,839 1,314,942 418,434 323,181
Proposal 6: Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment of GBQ Partners LLC by the Audit Committee as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, by the vote set forth below:
For Against Abstain Broker Non-Votes
2,242,149 111 48 -
Intellinetics Inc. published this content on July 01, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on July 01, 2026 at 21:00 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]