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Phunware, Inc. Annual Meeting December 17, 2026: Proxy Statement and Past Votes

Contested

The deadline as the proxy statement states it: “vote must be received by 11:59 p.m. Eastern Time on December 16, 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

What’s on the ballot

Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement. This is a contested meeting: the board and the other side each send their own proxy card, and both proxy statements are listed below.

Last year’s official results

From Phunware, Inc.’s Form 8-K, filed December 18, 2025, for the meeting held December 17, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Jeremy Krol100%—
Elect Director: Ed Lu100%—
Ratification of the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for the fiscal year ending 98%—
Non-binding advisory vote to approve the compensation of the Company's named executive officers90%—

Filings for this meeting

About this page

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.