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This meeting appears to have been moved. Expion Energy, Inc. has since filed a proxy statement for a annual meeting on December 2, 2026.
This meeting took place on November 4, 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.
The deadline as the proxy statement states it: “voting is available 24 hours a day and will be accessible until 11:59 p.m. Eastern Time on Tuesday, November 3, 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 Expion Energy, 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 DIRECTORS Director election |
Board | For | 5 nominees; support 47.9% to 77% |
| 2 | TO RATIFY THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2026 Auditor |
Board | For | 97% support |
| 3 | TO APPROVE A CERTIFICATE OF DESIGNATION FOR THE CREATION, DESIGNATION, AND ISSUANCE OF SERIES A-1 8% CONVERTIBLE PREFERRED STOCK | Board | For | — |
| 4 | TO APPROVE A FORM OF CERTIFICATE OF DESIGNATION | Board | For | — |
| 5 | TO APPROVE, FOR PURPOSES OF NASDAQ LISTING | Board | For | — |
| 6 | TO APPROVE AN AMENDMENT TO OUR ARTICLES | Board | For | — |
| 7 | TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CREATE BLANK CHECK PREFERRED STOCK CONSISTING OF 20,000,000 SHARES OF PREFERRED STOCK | Board | For | — |
| 8 | TO APPROVE AN AMENDMENT TO OUR 2021 INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 250,000 | Board | For | — |
| 9 | TO APPROVE ONE OR MORE ADJOURNMENTS OF Adjournment |
Board | For | — |
From Expion Energy, Inc.’s Form 8-K, filed August 1, 2025, for the meeting held July 31, 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: Paul Shoun | 77% | — |
| Elect Director: Brian Schaffner | 77% | — |
| Elect Director: George Lefevre | 73% | — |
| Elect Director: Tien Q. Nguyen | 47.9% | — |
| Elect Director: Steven M. Shum | 77% | — |
| 2. The appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2025 | 97% | Approved |
| 3. An increase in the number of shares of Common Stock authorized for issuance under the Company's 2021 Incentive Award Plan | 63% | Approved |
| 4. An increase in the number of shares of Common Stock authorized for issuance under the Company's 2021 Employee Stock Purchase Plan | 71% | 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.