Results
Richtech Robotics Inc.
10/02/2026 | Press release | Distributed by Public on 10/02/2026 15:25
Proxy Results, Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The information set forth below in Item 5.07 is incorporated by reference in this Item 5.02.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 29, 2026, Richtech Robotics Inc., a Nevada corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following two proposals:
Proposal 1 - Election of Directors
Saul Factor and John Shigley were elected to serve on the Board of Directors (the "Board") for three-year terms that expire at the 2029 Annual Meeting of Stockholders, or until their earlier death, resignation or removal and their successors are elected and qualified. The final results of the voting were as follows:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Saul Factor | 389,423,507 | 16,833,265 | 100- | |||||||||
| John Shigley | 401,733,521 | 4,523,251 | - | |||||||||
Proposal 2 - Ratification of Auditors
The Company's stockholders ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the current fiscal year. The final results of the voting were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 405,557,046 | 589,622 | 110,104 | - |
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