08/19/2026 | Press release | Distributed by Public on 08/19/2026 14:00
Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 18, 2026, Focus Universal Inc., a Nevada corporation (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"), which had been adjourned from June 19, 2026 due to lack of quorum, at which the Company's stockholders were asked to consider and vote on four proposals, each of which is listed below and described in more detail in the Company's definitive proxy statement for the Annual Meeting, as filed with the SEC on April 24, 2026 (the "Proxy Statement").
The final results for Proposals 1, 2, 3, and 4 as set forth in the Proxy Statement were as follows:
Proposal 1 - Election of Directors.
The following five (5) individuals were elected as directors, to serve until the Company's next annual meeting of stockholders or until their respective successors have been duly elected and qualified with the following votes:
| Name of Director | Votes For | Withheld | Broker Non-Votes | ||||||
| Dr. Desheng Wang | 878,385 | 3,107 | 0 | ||||||
| Irving Kau | 877,458 | 4,034 | 0 | ||||||
| Michael Pope | 457,948 | 423,544 | 0 | ||||||
| Carine Clark | 874,011 | 7,481 | 0 | ||||||
| Sean Warren | 874,921 | 6,571 | 0 | ||||||
Proposal 2 - Auditor Ratification Proposal.
The stockholders ratified and approved the appointment of Weinberg & Company, P.A. as the Company's independent registered public accounting firm for the year ending December 31, 2026 based on the votes listed below:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 879,837 | 1,642 | 13 | 0 |
Proposal 3 - Approval of the issuance of up to $250,000,000 of securities in one or more non-public offerings on the terms and conditions described in the Proxy Statement.
The results of the voting for this approved proposal are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 871,975 | 9,484 | 33 | 0 |
Proposal 4 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
The results of the voting for this approved proposal are as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 876,487 | 4,005 | 1,000 | 0 |