Nocopi Technologies Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 06:00

Proxy Results (Form 8-K)

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

On June 17, 2026, Nocopi Technologies, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on April 24, 2026, the Company had outstanding 11,101,789 shares of common stock, of which 9,616,588 shares were represented at the Annual Meeting by proxy and in person; accordingly, a quorum was constituted.

Proposal 1: Election of Mr. Matthew C. Winger as a Class II director to serve until the Company's 2029 annual meeting of stockholders or until his successor is duly elected and qualifies

The following votes were cast with respect to Proposal 1. The proposal was approved.

For Against Abstain

Broker

Non-votes

7,319,489 16,024 313 2,280,762

Proposal 2: Ratification of Stephano Slack LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026

The following votes were cast with respect to Proposal 2. The proposal was approved.

For Against Abstain

Broker

Non-votes

9,613,916 2,650 22 -

Proposal 3: Adoption of a non-binding advisory resolution to approve the compensation of the Company's Named Executive Officers

The following votes were cast with respect to Proposal 3. The proposal was approved.

For Against Abstain

Broker

Non-votes

7,318,075 16,648 1,103 2,280,762
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