Everpure Inc.

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:29

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Everpure, Inc. ("Everpure") held its annual meeting of stockholders via a live webcast (the "Annual Meeting"). At the Annual Meeting, Everpure's stockholders voted on three proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 1, 2026. The following is a brief description of each matter voted on and the certified results, including the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter.
1. All three nominees for Class II director were elected to serve until Everpure's 2029 annual meeting of stockholders and until their successors are elected and qualified. The voting results were as follows:

Director Name
Votes For
Votes Withheld
Broker Non-Votes
Andrew Brown
242,816,150
19,379,828
42,723,676
John Colgrove
252,016,524
10,179,454
42,723,676
Roxanne Taylor
142,970,331
119,225,647
42,723,676
2. Stockholders ratified the appointment of Deloitte & Touche LLP as Everpure's independent registered public accounting firm for the fiscal year ending January 31, 2027. The voting results were as follows:

Votes For
Votes Against
Abstentions
301,163,053
2,215,834
1,540,767
3. Stockholders approved, on an advisory basis, the compensation of Everpure's named executive officers, as described in the definitive proxy statement. The voting results were as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
232,565,874
24,698,847
4,931,257
42,723,676
Everpure Inc. published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT) on June 12, 2026 at 20:29 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]