ParkerVision Inc.

09/28/2026 | Press release | Distributed by Public on 09/28/2026 14:13

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 (the "Annual Meeting") on September 25, 2026. The record date for shareholders entitled to notice of, and to vote at, the Annual Meeting was July 29, 2026. At the close of business on that date, the Company had 148,226,874 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. Two proposals were submitted to the Company's shareholders at the Annual Meeting. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on August 11, 2026. The final voting results were as follows:
Proposal 1
The Company's shareholders elected the following Class I Director to serve for a term expiring at the 2029 annual meeting. The voting results are set forth below.
Votes For
Votes Against
Votes Withheld
Broker Non-Vote
Jeffrey L. Parker
21,862,556
0
837,457
71,479,395
The Company's shareholders also elected the following Class II Director to serve for the remaining Class II term expiring at the 2027 annual meeting.
Votes For
Votes Against
Votes Withheld
Broker Non-Vote
Anthony B. Bowers
22,063,764
0
636,249
71,479,395
Proposal 2
The Company's shareholders ratified the selection of Frazier & Deeter, LLC as the Company's independent registered public accounting firm for the year ending December 31, 2026. The voting results are set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Vote
93,703,944
51,229
424,235
N/A
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