07/28/2025 | Press release | Distributed by Public on 07/28/2025 09:13
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On July 25, 2025, Stran & Company, Inc. (the "Company") held its Combined 2024 and 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the following proposals were presented and voted upon: (1) To elect the six (6) director nominees named in the Company's proxy statement to hold office until the 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"), and (2) to ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. At the close of business on the record date for the Annual Meeting, which was May 27, 2025, there were 18,608,408 shares of the Company's common stock outstanding and entitled to be voted at the Annual Meeting. Each share of common stock was entitled to one vote per share. A total of 12,187,314 shares of common stock, representing approximately 65.49% of the shares of common stock outstanding and entitled to vote were represented in person or by proxy at the Annual Meeting, and constituted a quorum to conduct business at the Annual Meeting.
The Annual Meeting voting results for each of the two proposals were as follows:
(1) Proposal One: To elect the six (6) director nominees named in the Company's proxy statement to hold office until the 2026 Annual Meeting. The stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting, based on the following votes:
| Nominee | For | Withheld | ||||||
| Mark Charles Adams | 12,125,368 | 61,946 | ||||||
| Alan Chippindale | 11,588,370 | 598,944 | ||||||
| Sarah L. Cummins | 12,124,333 | 62,981 | ||||||
| Brian M. Posner | 12,125,368 | 61,946 | ||||||
| Andrew Shape | 11,699,259 | 488,055 | ||||||
| Andrew Stranberg | 10,161,147 | 2,026,167 | ||||||
There were no abstentions, against votes, or broker non-votes with respect to this proposal.
(2) Proposal Two: To ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025. Stockholders approved the ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2025, based on the following votes:
| For | Against | Abstain | |||
| 12,158,472 | 1,812 | 27,030 |
There were no broker non-votes with respect to this proposal.