AudioEye Inc.
06/23/2026 | Press release | Distributed by Public on 06/23/2026 06:46
Proxy Results (Form 8-K)
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 22, 2026, AudioEye, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") online via live webcast. At the Annual Meeting, the Company's stockholders voted on the two proposals described below. The proposals presented at the Annual Meeting are described in detail in the Company's definitive proxy statement for its Annual Meeting of Stockholders filed with the Securities and Exchange Commission on May 13, 2026.
As of the record date for the Annual Meeting, there were 12,493,415 shares of the Company's common stock outstanding. At the Annual Meeting, 7,233,716 shares of common stock, or 58% of the total voting power of the Company's outstanding common stock entitled to vote, were represented by proxy.
The final results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are as follows:
Proposal 1 - Election of Directors.
| Votes For | Withheld | Broker Non-Votes | |||||||
| Dr. Katherine Fleming | 7,152,196 | 81,520 | 0 | ||||||
| James B. Hawkins | 7,139,492 | 94,224 | 0 | ||||||
| David Moradi | 7,138,563 | 95,153 | 0 | ||||||
| Jamil Tahir | 6,724,170 | 509,546 | 0 | ||||||
| Kelly Georgevich | 7,124,086 | 109,630 | 0 |
Proposal 2 - To approve the 2025 compensation of the Company's named executive officers on an advisory (non-binding) basis.
| For | Against | Abstain | Broker Non-Votes | |||
| 5,551,022 | 1,378,974 | 303,720 | 0 |
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