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