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Stratum Holdings Corp. Annual Meeting December 11, 2026: What's on the Ballot

The deadline as the proxy statement states it: “vote? | A: | You may revoke your proxy before the voting polls are closed at the Annual Meeting by (i) voting at a later time by Internet or telephone until 11:59 p.m. (Eastern Time) on December 10, 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 read from the proxy statement and checked. As listed in Stratum Holdings Corp.’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.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS -
Director election
Board For 5 nominees; support 99.9% to 99.9%
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -
Auditor
Board For 99.9% support

Last year’s official results

From Stratum Holdings Corp.’s Form 8-K, filed December 11, 2025, for the meeting held December 11, 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: Joseph La Rosa99.9%Elected
Elect Director: Michael La Rosa99.9%Elected
Elect Director: Lourdes Felix99.9%Elected
Elect Director: Siamack Alavi99.9%Elected
Elect Director: Ned L. Siegel99.9%Elected
2. Ratification of Appointment of CBIZ CPAs P.C. as the independent auditors of the Company for the fiscal year ending December 31, 202599.9%—
3. Approval of the Amendment No. 1 to the Second Amended and Restated La Rosa Holdings Corp. 2022 Equity Incentive Plan99.8%Approved
4. Adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate99.7%Approved

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.