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The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 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
Ballot read from the proxy statement and checked. As listed in Rocket One Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set 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 91% to 95% |
| 2 | RATIFICATION OF AUDITORS PROPOSAL Auditor |
Board | For | 95% support |
| 3 | To approve an amendment to the Rocket One Inc. Amended and Restated | Board | For | — |
| 4 | SAY-ON-PAY PROPOSAL Say on pay |
Board | For | 81% support |
| 5 | REVERSE STOCK SPLIT PROPOSAL | Board | For | — |
| 6 | AUTHORIZED SHARE INCREASE PROPOSAL | Board | For | — |
From Rocket One Inc.’s Form 8-K, filed August 5, 2025, for the meeting held August 5, 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: Robb Knie | 95% | Elected |
| Elect Director: David Sarnoff | 92% | Elected |
| Elect Director: Wayne Linsley | 91% | Elected |
| Elect Director: Jeff Pavell | 92% | Elected |
| Elect Director: Chris Camarra | 92% | Elected |
| Proposal 2: A t the Annual Meeting, the shareholders approved the ratification of the appointment of Withum as the Company's independent reg | 95% | Approved |
| Proposal 3: At the Annual Meeting, the shareholders approved an amendment to the 2022 Plan to increase the number of shares of common stock | 63% | Approved |
| Proposal 5: At the Annual Meeting, the shareholders approved, on an advisory basis, the 2024 compensation of the Company's named executive o | 81% | 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.