Proxy Results, Management Change/Compensation (Form 8-K)

ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

Appointment of Principal Officers

On February 21, 2026, the Board of Directors of Pismo Coast Village, Inc. selected the following Executive Officers to serve until the annual meeting in January 2027, or until their successors are elected and have qualified:

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The Annual Meeting of the Shareholders of Pismo Coast Village, Inc. was held on January 17, 2026, at 9:00 am at the South County Regional Center 800 West Branch St, Arroyo Grande CA 93420. The meeting was adjourned for lack of quorum and reconvened on February 21, 2026 at 9:00 am at the Pismo Coast Village Clubhouse 165 South Dolliver, Pismo Beach CA 93449 At the reconvened meeting, the following matters were voted on by the shareholders:

PROPOSAL 1

ELECTION OF DIRECTORS

The following eighteen (18) directors were elected to serve until the 2027 meeting or until their successors are elected and have qualified. The total number of vote cast for each director is set forth below:

PROPOSAL 2

Approval of the selection of WithumSmith+Brown, PC to serve as independent certified public accounts for the Company for Fiscal Year 2025-2026

PROPOSAL 3 - ADVISORY VOTE ON EXECUTIVE COMPENSATION

Advisory, non-binding approval of the compensation of the Company's named executive officer(s)

PROPOSAL 4 -SHAREHOLDER PROPOSAL TO AMEND BYLAWS (OVERSIZED SLATE)

This proposal was not properly presented at the continued meeting because neither the proponent (Jerry Roberts) nor a qualified representative appeared. Accordingly, the proposal was not considered or acted upon by the shareholders and no vote was taken at the meeting.

Although the proposal was not presented or voted upon at the meeting, the following votes had been received by proxy prior to the meeting:

PROPOSAL 5 - SHAREHOLDER ADVISORY PROPOSAL REGARDING BOARD TERM LIMITS

This proposal was not properly presented at the continued meeting because neither the proponent (Nancy Glandon) nor a qualified representative appeared. Accordingly, the proposal was not considered or acted upon by the shareholders and no vote was taken at the meeting.

Although the proposal was not presented or voted upon at the meeting, the following votes had been received by proxy prior to the meeting: