09/11/2025 | Press release | Distributed by Public on 09/11/2025 14:06
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On September 10, 2025, Inseego Corp. (the "Company") held an annual meeting of its stockholders (the "Annual Meeting"). Of the 15,042,827 shares of the Company's common stock entitled to vote at the Annual Meeting, a total of 10,474,550 shares were represented at the Annual Meeting in person or by proxy. The voting results for each item of business properly presented at the Annual Meeting are set forth below.
Proposal 1: Election of Directors
Both of the persons nominated by the Company to serve as directors for a three-year term until the 2028 annual meeting of stockholders were elected with the following votes:
Name of Nominee | Votes For | Votes Withheld | Broker Non-Votes |
Brian Miller | 6,363,040 | 158,059 | 3,953,451 |
George Mulhern | 6,433,039 | 88,060 | 3,953,451 |
Proposal 2: Ratification of Appointment of Independent Registered Public Accountants
The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accountants for the fiscal year ending December 31, 2025 was approved with the following vote:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
10,313,575 | 112,658 | 48,317 | 0 |
Proposal 3: Advisory Vote on Executive Compensation
The proposal to approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers was approved with the following vote:
Votes For | Votes Against | Abstentions | Broker Non-Votes |
6,220,265 | 228,420 | 72,414 | 3,953,451 |
Item 8.01 | Other Information. |
The Board of Directors of the Company adopted a revised director compensation policy, effective as of September 10, 2025, which provides that each non-management member of the Board of Directors may elect to receive all or a portion of their annual retainers for service on the Board and on committees of the Board, which are paid in four quarterly installments in arrears, in the form of either shares of immediately-vested common stock.