CoverageForm 410-K10-Q8-K13D13G13F

VOYG Voyager Technologies, Inc./De - 8-K

Accession
0001628280-26-039572
5.07

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

445 words

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

On May 29, 2026, Voyager Technologies, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, shares of the Company’s Class A common stock and Class B common stock (collectively, the “Common Stock”), representing approximately 67.93% in voting power of the Company’s outstanding Common Stock as of the April 1, 2026 record date, were present in person, or by remote communication, or represented by proxy. Each share of Class A common stock is entitled to one vote, and each share of Class B common stock is entitled to 15 votes, and the Class A and Class B common stock voted together as a single class on each of the proposals described below. Set forth below are the matters acted upon at the Annual Meeting and the final voting results on each matter, each of which were described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 17, 2026.

Proposal One: Election of Directors

The Company’s stockholders elected Gabe Finke, Marian Joh and Matthew Kuta as members of the Company’s board of directors as Class I directors to serve until the Company’s annual meeting of stockholders to be held in 2029 and until their successors are duly elected and qualified. The results of the vote were as follows:

Nominee

For

Withhold

Broker Non-Votes

Gabe Finke

105,097,931

2,027,961

13,043,864

Marian Joh

101,301,449

5,824,443

13,043,864

Matthew Kuta

105,119,984

2,005,908

13,043,864

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm

The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

120,019,453

112,149

38,154

—

Proposal Three: Redomestication of the Company from Delaware to Texas

The Company’s stockholders approved the redomestication of the Company from Delaware to Texas by conversion (the “Redomestication”). The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

98,741,917

8,265,636

118,339

13,043,864

The Company expects the Redomestication to become effective on or about June 15, 2026.

Proposal Four: Adjournment of Annual Meeting, if necessary, to solicit additional proxies for Proposal 3

The Company’s stockholders approved the adjournment of the annual meeting, if necessary, to solicit additional proxies if there were not sufficient votes at the time of the Annual Meeting to approve Proposal Three, however as Proposal Three was approved, it was not necessary to adjourn the Annual Meeting. The results of the vote were as follows:

For

Against

Abstain

Broker Non-Votes

98,600,810

8,426,781

98,301

13,043,864