Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 13, 2026, Aditxt, Inc. (the "Company") reconvened its special meeting of stockholders (the "Reconvened Special Meeting"), which was initially held on January 30, 2026 in virtual format and adjourned until February 13, 2026 in order to allow for additional time for the Company's stockholders to vote. An aggregate of 516,567 shares of the Company's common stock or 33.39% of the voting authority, constituting a quorum, were represented virtually, in person, or by valid proxies at the Reconvened Special Meeting.
Set forth below is a brief description of the matters voted upon at the Reconvened Special Meeting and the voting results with respect to such matters.
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1.
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The vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying shares of Series A-1 Convertible Preferred Stock originally issued by the Company in December 2023 (the "Series A-1 Proposal"), was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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146,657
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38,053
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7,108
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324,749
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2.
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The vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying shares of Series C-1 Convertible Preferred Stock and common stock purchase warrants originally issued by the Company in May 2024 and August 2024 (the "Series C-1 Proposal"), was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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147,091
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37,517
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7,210
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324,749
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3.
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The vote to approve, for the purpose of Nasdaq Marketplace Rule 5635(d), the issuance of shares of common stock underlying common stock purchase warrants originally issued by the Company in July 2024 (the "July Warrant Proposal"), was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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153,345
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31,287
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7,186
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324,749
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4.
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The vote to approve the Company's 2025 Employee Stock Purchase Plan (the "ESPP") (the "ESPP Proposal"), was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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158,645
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25,674
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7,499
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324,749
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5.
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The vote to approve an amendment to our 2021 Omnibus Equity Incentive Plan (the "2021 Plan") to increase the number of shares of common stock issuable thereunder to 350,000 shares from 3 shares (the "Equity Incentive Proposal"), was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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147,125
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37,551
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7,142
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324,749
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