Solana Company
05/22/2026 | Press release | Distributed by Public on 05/22/2026 15:17
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of the Solana Company (the "Company") held on May 21, 2026 (the "Annual Meeting"), the Company's stockholders: (i) elected four directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal; (ii) ratified the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026; and (iii) elected two additional directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.
Proposal 1: Election of four directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Joseph Chee |
13,416,280 |
374,326 |
15,063,041 |
|||
|
Blane Walter |
13,518,395 |
272,211 |
15,063,041 |
|||
|
Edward M. Straw |
13,523,716 |
266,890 |
15,063,041 |
|||
|
Cosmo Jiang |
13,334,028 |
456,578 |
15,063,041 |
Proposal 2: Ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026:
|
|
||||||
|
Votes For |
Votes Against |
Abstain |
Broker Non-Votes |
|||
|
28,738,836 |
47,612 |
67,199 |
15,063,041 |
Proposal 3: Election of two additional directors, each to serve for a one-year term until the 2027 annual meeting of stockholders or until his successor is duly elected and qualified or until his earlier death, resignation or removal.
|
Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Michel Lee |
13,483,333 |
307,273 |
15,063,041 |
|||
|
Sergio Mello |
13,535,705 |
254,901 |
15,063,041 |
Item 8.01Other Events.
Effective as of the Annual Meeting, the audit committee of the Board of Directors of the Company was reconstituted as follows: Blane Walter (Chair), Edward M. Straw and Michel Lee.
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Solana Company published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 21:17 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]