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This meeting took place on November 2, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here once they have been read.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in AZIO AI HOLDINGS, INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF THE CLASS III DIRECTOR Director election |
Board | For | 91% support for the one nominee |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026 Auditor |
Board | For | 93% support |
| 3 | NON-BINDING ADVISORY APPROVAL OF COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS IN FISCAL YEAR 2025 Say on pay |
Board | For | 87% support |
| 4 | APPROVAL OF, IN ACCORDANCE WITH NASDAQ LISTING RULES, THE ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OF THE SERIES A PREFERRED STOCK | Board | For | — |
| 5 | Board Recommendation | Board | For | — |
| 6 | APPROVAL OF THE AZIO AI HOLDINGS, INC. 2026 EQUITY INCENTIVE PLAN | Board | For | — |
| 7 | What does it mean if I receive more than one Proxy Statement? | Board | For | — |
From AZIO AI HOLDINGS, INC.’s Form 8-K, filed February 4, 2026, for the meeting held February 3, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Jason Maddox | 91% | Elected |
| 2. The proposal to ratify the appointment of Barton CPA, PLLC as the Company's independent registered public accounting firm for the fiscal | 93% | Approved |
| 3. On an advisory, non-binding basis, the compensation of the Company's named executive officers in fiscal year 2024, as set forth below | 87% | Approved |
| 4. The Plan Amendment to, among other things, increase the number of shares of Common Stock that may be issued under the 2017 Plan by 890,00 | 88% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.