SQL Seqll, Inc. - 8-K

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS

As described under Item 5.07 of this Current Report on Form 8-K, at the Company’s 2025 Annual General Meeting of Stockholders held on November 7, 2025 (the “Annual Meeting”), the stockholders of the Company elected the following to serve as directors of the Company until the next Annual Meeting and until their successors are duly elected and qualified:

Jeffrey Jagid

Robert B. Machinist

Jeff Kurtz

David Solimine

David Pfeffer

Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On November 7, 2025, the Company held its Annual General Meeting. Of the 59,525,488 shares of common stock of the Company outstanding on the record date of September 3, 2025, 26,274,428 shares were present at the Annual Meeting in person or by proxy, representing approximately 44.14% of the total outstanding shares eligible to vote and in excess of the one-third required for a quorum. All proposals passed, and the directors recommended by the Company were elected.

The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal 1 - Election of Directors

Name

Votes For

Votes Withheld

Broker Non-Votes

Jeffrey Jagid

26,195,849

78,579

236,626

Robert B. Machinist

26,134,042

140,386

236,626

Jeff Kurtz

25,913,202

361,226

236,626

David Solimine

25,917,024

357,404

236,626

David Pfeffer

26,201,367

73,061

236,626

Proposal 2 - Non-Binding Advisory on “Say on Pay” Vote

Votes For:

26,198,755

Votes Against:

75,663

Abstain:

10

Broker Non-Votes:

236,626

Proposal 3 - Non-Binding Advisory on the Frequency of the Future “Say on Pay” Votes - Every Three Years

One Year:

1,042,048

Two Years:

1,022

Three Years:

25,231,139

Abstain:

219

Broker Non-Votes:

236,626

Proposal 4 - T he Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm

Votes For:

26,510,876

Votes Against:

170

Abstain:

8

Broker Non-Votes:

N/A

Proposal 5 - Approval of the Company’s 2025 Equity Omnibus Plan

Votes For:

25,425,033

Votes Against:

849,387

Abstain:

8

Broker Non-Votes:

236,626

Item 9.01. Financial Statements and Exhibits .

(d) Exhibits

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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