Dyadic International Inc.

06/22/2026 | Press release | Distributed by Public on 06/22/2026 06:30

Proxy Results (Form 8-K)

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

On June 18, 2026, Dyadic International, Inc. (the "Company") held its 2026 Annual Meeting of Shareholders (the "2026 Annual Meeting"). The final voting results with respect to each proposal voted upon at the 2026 Annual Meeting are set forth below:

Proposal 1: Election of Class I director to serve until the Company's 2029 Annual Meeting of Shareholders.

Nominee For Withheld Broker Non-Votes
Seth J. Herbst, M.D 18,121,850 1,174,107 10,313,240

Proposal 2: To approve the board of directors' authorization to effect, at its discretion, a reverse stock split of the Company's common stock, by a ratio in the range set forth in the Company's Definitive Proxy Statement on Schedule 14A relating to the 2026 Annual Meeting (the "Proxy Statement").

For Against Abstained
25,419,068 3,725,962 464,167

Proposal 3: Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 31, 2026.

For Against Abstained
28,623,686 517,907 467,604

Proposal 4: Advisory vote on compensation of the Company's named executive officers as described in the Proxy Statement.

For Against Abstained Broker Non-Votes
18,213,001 343,799 739,157 10,313,240
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