Richtech Robotics Inc.

10/01/2025 | Press release | Distributed by Public on 10/01/2025 14:32

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 29, 2025, Richtech Robotics Inc., a Nevada corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders voted on the following two proposals:

Proposal 1 - Election of Directors

Stephen Markscheid was elected to serve on the Board of Directors (the "Board") for a three-year term that expires at the 2028 Annual Meeting of Stockholders, or until his earlier death, resignation or removal and his successor is elected and qualified. The final results of the voting were as follows:

Director Nominee

Votes For Votes Withheld Broker Non-Votes
Stephen Markscheid 387,765,611 2,564,602 -

Proposal 2 - Ratification of Auditors

The Company's stockholders ratified the appointment of Bush & Associates CPA LLC as the Company's independent registered public accounting firm for the current fiscal year. The final results of the voting were as follows:

Votes For

Votes Against Abstentions Broker Non-Votes
390,212,416 65,562 52,235 -
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