Home › Upcoming votes › CIRCLE8 GROUP INC
The deadline as the proxy statement states it: “Voting will be open until 11:59 p.m. (Eastern Time) December 9, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in CIRCLE8 GROUP 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 | 5 nominees; support 99% to 99.7% |
| 2 | THE REVERSE STOCK SPLIT PROPOSAL | Board | For | — |
| 3 | APPROVAL OF THE COMPANY'S 2026 OMNIBUS EQUITY INCENTIVE PLAN | Board | For | — |
| 4 | THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.9% support |
From CIRCLE8 GROUP INC’s Form 8-K, filed November 10, 2025, for the meeting held November 7, 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 |
|---|---|---|
| Elect Director: Jeffrey Jagid | 99.7% | Elected |
| Elect Director: Robert B. Machinist | 99.4% | Elected |
| Elect Director: Jeff Kurtz | 99% | Elected |
| Elect Director: David Solimine | 99% | Elected |
| Elect Director: David Pfeffer | 99.7% | Elected |
| 2. Non-Binding Advisory on "Say on Pay" Vote | 99.7% | — |
| 4. T he Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm | 99.9% | — |
| 5. Approval of the Company's 2025 Equity Omnibus Plan | 97% | — |
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.