CoverageForm 410-K10-Q8-K13D13G13F

RCRT Recruiter.com Group, Inc. - 8-K

Filed Dec 30, 2025. See issuer overview · financials · original on SEC.gov ↗
Accession
0001683168-25-009425
5.07

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

301 words

Item 5.07.

Submission of a Matter to a Vote of Security Holders.

On
December 23, 2025, Nixxy, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”).
The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was December 23, 2025 (the “Record Date”).
As of the Record Date, there were 24,875,575 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company
outstanding. Each share Common Stock represents one vote that could be voted on each matter that came before the Annual Meeting.

At
the Annual Meeting, 13,745,113 shares of Common Stock were represented and voted by proxy, constituting a quorum for the Annual Meeting.

At
the Annual Meeting, four proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the
Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on November 25, 2025. The final voting
results were as follows:

Proposal
1

The
Company’s stockholders elected Elsa Sung, Miles Jennings, Assish Raichura, Mike Schmidt, Lillian Mbeki and David Kratochvil as directors
of the Company to serve until the next Annual Meeting of Stockholders.

Nominee

Votes For

Votes Against

Votes Abstained

Broker Non-votes

Elsa Sung

13,695,430

27,951

21,732

–

Miles Jennings

1,554,463

12,168,930

21,720

–

Assish Raichura

13,696,234

27,146

21,733

–

Mike Schmidt

13,698,499

24,881

21,733

–

Lillian Mbeki

13,193,163

530,218

21,732

–

David Kratochvil

13,696,321

27,059

21,733

–

Proposal
2

To
ratify the appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2025.

Votes For

Votes Against

Votes Abstained

Broker Non-votes

13,721,164

21,554

2,395

–

Proposal
3

To
approve the Company’s 2025 Equity Incentive Plan.

Votes For

Votes Against

Votes Abstained

Broker Non-votes

10,484,361

3,238,263

22,489

–

2