Energy Focus Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 07:20

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 12, 2026, Energy Focus, Inc., a Delaware corporation (the "Company") held its annual meeting of the stockholders (the "Annual Meeting") for its fiscal year ended December 31, 2025. Set forth below are the two proposals that were voted on at the Annual Meeting and the corresponding stockholder votes on each such proposal, as certified by the inspector of elections for the Annual Meeting. These proposals are described in further detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 28, 2026.
As of April 15, 2026, the record date for the Annual Meeting, there were 6,303,433 shares of Common Stock, par value $0.0001 per share, entitled to one vote per share (the "Common Stock") and 876,447 shares of the Company's Series A Convertible Preferred Stock, par value $0.0001 per share, entitled to 0.01582 of a vote per share (the "Series A Convertible Preferred Stock") issued, outstanding and entitled to vote. Holders of an aggregate of 4,447,158 shares of the Company's Common Stock and Series A Convertible Preferred Stock were present in person or represented by proxy at the Annual Meeting, representing 70.39% of the voting power of the Company's outstanding shares entitled to vote at the meeting, which constitutes a quorum.
With respect to the proposals, the results of the voting were as follows:
Proposal 1: Election of Directors
Director Nominees
For
Withheld
Broker Non-Votes
Kin-Fu Chen 3,925,590 6,714 514,854
Jay (Chiao-Chieh) Huang
3,925,424 6,880 514,854
Wen-Jeng Chang
3,925,589 6,715 514,854
Shou-Jang Lee
3,925,673 6,631 514,854
Chao-Jen Huang
3,925,590 6,714 514,854
Wen-Cheng Chen
3,925,672 6,632 514,854
Sophia Ann Shee
3,925,577 6,727 514,854
The seven directors listed above were elected to serve until the next annual meeting of the stockholders or until their respective successors are duly elected or appointed.
Proposal 2: To ratify the appointment of GBQ Partners LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Broker Non-Votes have been counted in the voting results below:
For
Against
Abstain
4,401,084 16,083 29,991
The proposal to ratify the appointment of GBQ Partners LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved and adopted.
Energy Focus Inc. published this content on June 17, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 17, 2026 at 13:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]