Neighborhood Intelligence Inc.

09/25/2026 | Press release | Distributed by Public on 09/25/2026 14:24

Proxy Results (Form 8-K)

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

On September 24, 2026, Neighborhood Intelligence, Inc. (the "Company") held a virtual special meeting of its stockholders (the "Special Meeting") to vote on the proposals identified in the definitive proxy statement on Schedule 14A of the Company filed with the Securities and Exchange Commission on August 19, 2026 (the "Definitive Proxy Statement").

At the close of business on August 10, 2026, the record date for the Special Meeting (the "Record Date"), there were 95,497,683 shares of common stock, par value $0.0001 per share (the "Common Stock"), outstanding eligible to be voted at the Annual Meeting, of which 56,545,861 shares of Common Stock were presented in person or represented by proxy at the Annual Meeting, which constituted a quorum to conduct business. The following are the voting results for the proposals considered and voted upon at the Special Meeting, all of which are described in detail in the Definitive Proxy Statement.

Proposal 1 - The Stock Issuance Proposal

The approval, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual and Nasdaq Listing Rule 5635, as applicable, of the issuance of shares of Common Stock upon conversion of the Company's 5.00% Senior Convertible Notes due 2033, was approved by the following vote:

For
Against
Abstain
Broker Non-Votes
51,188,980
5,175,849
181,032
0

Proposal 2 - The Adjournment Proposal

The approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1, was approved by the following vote:

For
Against
Abstain
Broker Non-Votes
51,111,576
5,256,363
177,922
0

Although Proposal 2 was approved, an adjournment of the Special Meeting was not necessary because the Company's stockholders approved Proposal 1.

Neighborhood Intelligence Inc. published this content on September 25, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on September 25, 2026 at 20:25 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]