Professional Diversity Network Inc.

06/23/2026 | Press release | Distributed by Public on 06/23/2026 15:17

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
On June 23, 2026, Professional Diversity Network, Inc., a Delaware corporation (the "Company"), held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 7,721,776‎ shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement filed with the Securities and Exchange Commission on April 30, 2026, are as follows:
Proposal 1: The Company's stockholders elected the following seven nominees as directors, to serve until the next annual meeting of stockholders of the Company and until their respective successors are duly elected and qualified, by the following vote:
Name
For
Withheld
Broker Non-Votes
Shaikh Ali Sultan AI Nuaimi
1,438,287
3,990,503
2,292,986
Wai Kee Cheung
5,391,471
37,319
2,292,986
Yiran Gu
5,391,468
37,322
2,292,986
Haixia Lu
1,438,237
3,990,553
2,292,986
Song Tai
5,391,482
37,308
2,292,986
Sze Lok Patrick Wong
5,391,493
37,297
2,292,986
Hao (Howard) Zhang
5,361,491
67,299
2,292,986
Proposal 2: The Company's stockholders voted to ratify the appointment of SR CPA & Co. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 by the following vote:
For
Against
Abstentions
7,640,342
76,271
5,163
Proposal 3: The Company's stockholders voted to ratify, on a non-binding basis advisory, the compensation of our named executive officers by the following vote:
For
Against
Abstentions
Broker Non-Votes
5,390,165
38,234
391
2,292,986
Professional Diversity Network Inc. published this content on June 23, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 23, 2026 at 21:17 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]