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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On November 9, 2026, Stark Novus Financial Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). The final voting results for each of the matters submitted to a stockholder vote at the 2026 Annual Meeting are set forth below:
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1.
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The stockholders elected two Class II directors, each to serve a three-year term until the Company's 2029 annual meeting of stockholders and until his respective successor is duly elected and qualified, subject to his earlier death, resignation, retirement, disqualification or removal, based on the following voting results:
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Director
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For
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Withheld
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Abstentions
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Broker Non-Votes
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Paul Burkett
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5,760,420
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111,888
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0
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3,548,088
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Alexandre Zyngier
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5,412,015
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460,293
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0
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3,548,088
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2.
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The stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, based on the following voting results:
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For
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Against
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Abstentions
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Broker Non-Votes
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9,109,973
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221,404
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89,019
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0
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