Canton Strategic Holdings Inc.
07/17/2026 | Press release | Distributed by Public on 07/17/2026 06:30
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders
On July 13, 2026, Canton Strategic Holdings, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). At the close of business on June 16, 2026, the record date for the Annual Meeting (the "Record Date"), there were 77,122,584 shares of the Company's Common Stock, par value $0.0001 per share (the "Common Stock") issued and outstanding. A total of 25,792,741 shares of Common Stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on June 25, 2026, are as follows:
Proposal 1. All of the seven (7) nominees for director were elected to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the seven (7) directors was as follows:
| Directors | For | Abstain | Broker Non-Votes | |||||||||
| Mark Wendland | 25,781,710 | 11,031 | 0 | |||||||||
| Clay Kahler | 25,490,487 | 302,254 | 0 | |||||||||
| Jill E. Sommers | 25,782,510 | 10,231 | 0 | |||||||||
| William Wiley | 25,781,103 | 11,638 | 0 | |||||||||
| Sean Galvin | 25,756,323 | 36,418 | 0 | |||||||||
| Pamela L. Carter | 25,782,586 | 10,155 | 0 | |||||||||
| Rishi Nangalia | 25,782,393 | 10,348 | 0 | |||||||||
Proposal 2. The appointment of Rosenberg Rich Baker Berman P.A., as the Company's independent registered public accounting firm for its fiscal year ended December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | ||
| 25,780,986 | 3,980 | 7,775 |
Item 8.01 Other Events.
On July 15, 2026, during a special meeting of the Board of Directors, the Board elected the following directors to serve on its committees:
| ● | Audit Committee: Sean Galvin (as the Chair), Jill E. Sommers and Pamela L. Carter. |
| ● | Compensation Committee: William Wiley (as the Chair), Clay Kahler and Rishi Nangalia. |
| ● | Nominating and Governance Committee: Jill E. Sommers (as the Chair), William Wiley and Pamela L. Carter. |
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