SenesTech Inc.

06/10/2026 | Press release | Distributed by Public on 06/10/2026 14:04

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 9, 2026, SenesTech, Inc. (the "Company") held its 2026 annual meeting of stockholders (the "Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2026, as supplemented.
Our stockholders elected the individuals listed below as a Class I directors at the Annual Meeting, each to serve for a three-year term until the 2029 annual meeting of stockholders and until their successors are duly elected and qualified.
Director Votes For Votes Withheld Broker Non-Votes
Jake S. Leach 1,293,056 71,778 1,685,508
Joshua M. Moss 1,319,573 45,261 1,685,508
Our stockholders approved, on a non-binding advisory basis, the compensation of our named executive officers for fiscal 2025 ("Say-on-Pay").
Votes For Votes Against Abstentions Broker Non-Votes
Say-on-Pay Proposal 1,184,641 122,408 57,785 1,685,508
Our stockholders approved an amendment to our 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of common stock available for issuance under the 2018 Plan by 1,200,000 shares (the "2018 Amended Plan").
Votes For Votes Against Abstentions Broker Non-Votes
2018 Amended Plan 1,155,241 204,833 4,760 1,685,508
Our stockholders ratified the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
Votes For Votes Against Abstentions Broker Non-Votes
Ratification of M&K CPAS, PLLC as our independent registered public accounting firm 2,754,180 225,124 71,038 -
SenesTech Inc. published this content on June 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 10, 2026 at 20:04 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]