Item 5.07 Submission of Matters to a Vote of Security Holders
authID Inc. (the "Company") held its Annual Meeting on July 6, 2026 virtually by conference call and live stream. Of the 16,132,487 shares of Common Stock outstanding on May 7, 2026, the record date, 9,258,448 shares were represented at the Annual Meeting, in person or by proxy, constituting a quorum. The proposals considered at the Annual Meeting are described in detail in the Proxy Statement. The proposals described below were voted upon at the Annual Meeting and the number of votes cast with respect to each proposal was as set forth below:
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(1)
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Elect six directors until such nominee's successor is duly elected and qualified, or until the nominee's earlier death, resignation or removal. The six directors receiving the highest vote were appointed to the board. The following directors were elected to the board.
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For
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Withheld
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Broker Non-Votes
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Rhoniel A. Daguro
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3,681,031
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682,128
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4,958,289
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Ken Jisser
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3,740,631
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559,528
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4,958,289
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Michael L. Koehneman
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3,811,987
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488,172
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4,958,289
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Kunal Mehta
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3,665,033
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635,126
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4,958,289
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Ram Menghani
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3,800,558
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499,601
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4,958,289
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Jacqueline L. White
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3,491,821
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808,338
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4,958,289
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(2)
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Ratified the appointment of Cherry Bekaert LLP as the Company's independent auditors for the fiscal year ending December 31, 2026. This matter was determined based on majority of the votes cast.
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For
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Against
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Abstain
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8,387,540
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865,657
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5,251
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(3)
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Approved and ratified the adoption of the 2026 Equity Incentive Plan and the allocation of 3,500,000 shares of Common Stock for issuance under the 2026 Equity Incentive Plan.
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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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3,369,079
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926,769
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4,311
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4,958,289
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