Coda Octopus Group Inc.

09/16/2025 | Press release | Distributed by Public on 09/16/2025 05:19

Proxy Results (Form 8-K)

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

On September 10, 2025, the Company held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the following matters were submitted to a vote of the stockholders of the Company:

For Against Abstain Withheld
1 Election of Directors
Annmarie Gayle 6,919,337 -0- 174,456
Michael Hamilton 6,515,638 -0- 578,155
Robert Harcourt 6,817,481 -0- 276,312
Gwenael Rouy-Poirier 6,816,731 -0- 277,062
Blair Cunnigham 6,585,813 -0- 507,980
2 Ratification of Appointment of Frazier & Deeter, LLC. as the Company's independent registered public accounting firm 7,060,865 31,348 1,580
3 Approval on an advisory basis of executive compensation 7,016,633 43,303 30,857
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