Coda Octopus Group Inc.
09/10/2026 | Press release | Distributed by Public on 09/10/2026 14:16
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 8, 2026, the Company held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the following matters were submitted to a vote of the stockholders of the Company:
| For | Against | Abstain | Withheld | ||||||
| 1 | Election of Directors | ||||||||
| Annmarie Gayle | 6,349,996 | -0- | 51,816 | ||||||
| Michael Hamilton | 5,169,915 | -0- | 1,231,897 | ||||||
| Robert Harcourt | 5,387,582 | -0- | 1,014,230 | ||||||
| Gwenael Rouy-Poirier | 5,385,337 | -0- | 1,016,475 | ||||||
| Blair Cunnigham | 5,546,864 | -0- | 854,948 | ||||||
| Stephen Hemedes | 5,547,558 | -0- | 854,254 | ||||||
| Tal Goldhamer | 5,547,332 | -0- | 854,480 | ||||||
| 2 | Ratification of Appointment of Frazier & Deeter, LLC. as the Company's independent registered public accounting firm | 6,380,510 | 8,855 | 12,447 | |||||
| 3 | Approval on an advisory basis of executive compensation | 6,116,270 | 188,174 | 97,368 |
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