12/19/2025 | Press release | Distributed by Public on 12/19/2025 15:07
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Delaware
(State or other jurisdiction of
Incorporation or organization)
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001-35376
(Commission File Number)
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77-0312442
(IRS Employer
Identification No.)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.0001 per share
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TWAV
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Nasdaq Capital Market
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| (i) | The four nominated directors were each elected to serve a one-year term expiring at the Company's 2026 Annual Meeting of Stockholders or until his/her successor is duly elected and qualified; | |
| (ii) | The amendment to the Company's 2019 Equity Incentive Plan was approved; | |
| (iii) | EisnerAmper LLP was ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025; | |
| (iv) | The Company's redomestication to Nevada by conversion was not approved, as the proposal did not satisfy the statutory approval requirement under Delaware law requiring the affirmative vote of a majority of the Company's outstanding shares entitled to vote, notwithstanding that a majority of the votes cast were in favor of the proposal; | |
| (v) | The frequency with which we conduct an advisory vote on the compensation of our named officers was set to 3 years; | |
| (vi) | Executive compensation was approved on an advisory and non-binding basis; and | |
| (vii) | An adjournment of the Annual Meeting, to solicit additional proxies to receive sufficient votes in favor of Proposal Nos. 1, 2, 3 or 4, was approved. |
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Jason Adelman
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994,590 | 86,425 | - | |||||||||||
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Jonathan Schechter
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1,024,083 | 56,932 | - | |||||||||||
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Peter Holst
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994,585 | 86,430 | - | |||||||||||
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Deborah Meredith
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964,916 | 116,099 | - | |||||||||||
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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||||||||||
| 621,740 | 441,515 | 17,760 | 861,768 | ||||||||||
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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||||||||||
| 1,896,274 | 24,991 | 21,518 | - | ||||||||||
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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||||||||||
| 909,093 | 140,289 | 31,633 | 861,768 | ||||||||||
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1 Year
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2 Years
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3 Years
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Abstain
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||||||||||
| 430,372 | 37,963 | 585,657 | 27,023 | ||||||||||
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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||||||||||
| 777,799 | 270,538 | 32,678 | 861,768 | ||||||||||
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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||||||||||
| 1,408,546 | 440,673 | 93,564 | - | ||||||||||
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TAOWEAVE, INC.
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December 19, 2025
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By:
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/s/ Peter Holst
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Peter Holst
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President & CEO
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