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Ballot read from the proxy statement and checked. As listed in Big Digital Energy, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 3 nominees; support 38% to 39% |
| 2 | APPROVE POTENTIAL ISSUANCE OF COMMON STOCK UPON CONVERSION OF SERIES D AND EXERCISE OF THE WARRANT | Board | For | — |
| 3 | AMEND AND RESTATE 2024 OMNIBUS EQUITY INCENTIVE PLAN | Board | For | — |
| 4 | AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES | Board | For | — |
| 5 | RATIFICATION OF AUDITOR APPOINTMENT Auditor |
Board | For | 88% support |
| 6 | APPROVAL OF THE ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From Big Digital Energy, Inc.’s Form 8-K, filed October 17, 2025, for the meeting held October 13, 2025 (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 |
|---|---|---|
| The appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 3 | 88% | Approved |
| Elect Director: Ryan Costello | 38% | Elected |
| Elect Director: Steven Soles | 39% | Elected |
| Elect Director: Kathryn Yingling Schellenger | 39% | Elected |
| 3. The advisory and non-binding vote to approve the compensation paid to the Company's named executive officers | 81% | Approved |
| 4. Approval of an amendment to the Company's Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's comm | 54.5% | Approved |
| 5. Authorization of the adjournment, if necessary or appropriate, of the Annual Meeting, including to solicit additional proxies if there ar | 55% | 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.