SCI Engineered Materials Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 06:12

Proxy Results (Form 8-K)

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting of Shareholders on May 19, 2026, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.

Proposal 1. The election of six members to the board of directors, each to serve until the 2027 annual meeting of shareholders or until a successor is duly elected and qualified.

FOR

WITHHELD

NON VOTES

Vince Crisler

1,704,987

386,042

940,616

John P. Gilliam

1,704,827

386,202

940,616

Emily Lu

1,705,187

385,842

940,616

Laura F. Shunk

1,705,027

386,002

940,616

Charles Wickersham

1,704,987

386,042

940,616

Jeremiah R. Young

1,704,877

386,142

940,616

Proposal 2. To ratify the selection of GBQ Partners LLC as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2026.

FOR

3,022,449

AGAINST

8,856

ABSTAIN

340

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