Item 5.07 Submission of Matters to a Vote of Security Holders.
A 2026 Annual Meeting of Stockholders of 22nd Century Group, Inc. was held on Thursday, June 11, 2026. The matters voted upon and the results of the vote were as follows:
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(1)
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Proposal One: To elect Lucille Salhany as a Class III director to serve until the 2029 annual meeting of the stockholders and until her respective successor has been elected and qualified. In accordance with the voting results listed below, the nominees were elected to serve as director.
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Nominee for Director
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For
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Withheld
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Broker non-votes
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Lucille Salhany
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1,163,869
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34,794
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0
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(2)
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Proposal Two: To approve an advisory resolution approving executive compensation for fiscal year 2025. In accordance with the voting results listed below, the Company's executive compensation for fiscal year 2025 has been approved.
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For
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Against
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Abstain
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Broker non-votes
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1,160,325
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37,053
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1,285
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0
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(3)
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Proposal Three: To ratify the appointment of WithumSmith+Brown, PC as the Company's independent registered public accountants for 2026. In accordance with the voting results listed below, WithumSmith+Brown, PC will serve as the independent registered certified public accountants for the year 2026.
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For
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Against
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Abstain
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Broker non-votes
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1,191,342
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7,051
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270
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0
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