SideChannel Inc.

02/14/2025 | Press release | Distributed by Public on 02/14/2025 06:01

Proxy Results (Form 8-K)

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

On February 12, 2025, SideChannel, Inc. (the "Company") held its 2025 annual meeting of stockholders to vote on the following matters:

1. To elect to five members to the Company's Board of Directors.
2. To ratify the appointment of RBSM, LLP as the Company's independent registered accounting firm for the fiscal year ending September 30, 2025.
3. To approve the amendment of the Company's certificate of incorporation, as amended, to effectuate a reverse stock split of the Company's outstanding shares of common stock, at a ratio of no less than 1-for-2 and no more than 1-for-200, with such ratio to be determined by the Company's Board of Directors in its sole discretion (the "Reverse Stock Split Amendment").

1. Election of Directors:

Each of the following five nominees was elected to the Company's Board of Directors, in accordance with the voting results listed below, to serve until their successors have been duly elected and have qualified.

Nominee For Withhold

Broker

Non-Votes

Robert Brown 150,321,539 2,474,829 32,016,697
Brian Haugli 150,316,794 2,479,574 32,016,697
Nick Hnatiw 150,316,291 2,480,077 32,016,697
Deborah MacConnel 151,354,210 1,442,158 32,016,697
Hugh Regan, Jr. 151,354,328 1,442,040 32,016,697