ACON Aclarion, Inc. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 4, 2026, the Company held its 2026 Annual
Meeting of Stockholders.

The matters voted upon at the Annual Meeting and
the results of such voting are set forth below.

Proposal 1 – Election of seven directors to
serve a term ending at the 2027 annual meeting, in each case until their respective successors are duly elected and qualified.

Nominee

Votes For

Withheld

Broker Non-Votes

Jeffrey Thramann

532,591

245,654

841,750

Brent Ness

528,080

250,165

841,750

Stephen Deitsch

532,578

245,668

841,750

Scott Breidbart

525,005

253,240

841,750

David Neal

468,385

309,861

841,750

William Wesemann

528,981

249,265

841,750

Amanda Williams

533,055

245,190

841,750

All seven director nominees were duly elected.

Proposal 2 – Ratification of appointment of
independent registered accounting firm – Haynie & Company

Votes For

Votes Against

Abstain

Broker Non-Votes

1,588,388

20,623

10,985

N/A

Proposal 2 was approved.

Proposal 3 – Approval of an amendment
to our 2022 equity incentive plan

Votes For

Votes Against

Abstain

Broker Non-Votes

453,431

323,512

1,302

841,751

Proposal 3 was approved.

2