Nextboat Inc.

06/25/2026 | Press release | Distributed by Public on 06/25/2026 15:01

Proxy Results (Form 8-K)

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

On June 24, 2026, NextBoat Inc., a Nevada corporation (the "Company"), held its annual meeting of stockholders (the "Annual Meeting"). As of the record date of May 4, 2026, there were 24,355,000 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 17,799,178 shares of common stock were represented virtually or by proxy, constituting a quorum. The results of the matters voted upon at the Annual Meeting are set forth below.

Proposal 1 - Election of Directors. The stockholders elected the seven director nominees named below to serve for one-year terms expiring at the Company's 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their earlier death, resignation or removal. The results of the vote were as follows:

Director For Against Abstain Broker Non-Votes
Brian John 16,925,626 0 140,201 733,351
Jason Ruegg 16,957,475 0 108,352 733,351
Andrew Simmons 16,925,726 0 140,101 733,351
Mike Kosloske 16,960,126 0 105,701 733,351
Mary Reynolds 16,956,916 0 108,911 733,351
Jim Segrave 16,956,826 0 109,001 733,351
George Jousma 16,946,394 0 119,433 733,351

Proposal 2 - Ratification of M&K. The stockholders ratified the appointment of M&K CPAS PLLC ("M&K") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:

For Against Abstain Broker Non-Votes
17,738,132 35,516 25,530 0

Proposal 3 - Approval of First Amended and Restated 2025 Equity Incentive Plan. The stockholders approved the Company's First Amended and Restated 2025 Equity Incentive Plan, including the amendments described in the Company's definitive proxy statement for the Annual Meeting. The results of the vote were as follows:

For Against Abstain Broker Non-Votes
16,286,014 743,753 36,060 733,351
Nextboat Inc. published this content on June 25, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 25, 2026 at 21:01 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]