Current Report · Items 5.07 · 8-K
Network-1 Technologies, Inc.
NTIPNYSE_AMERICANEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting of Stockholders of Network-1 Technologies, Inc. (the “Company”) held on September 16, 2026, the stockholders of the Company entitled to vote at the meeting voted to (i) elect the four individuals named below to serve as directors of the Company to hold office until the next Annual Meeting of Stockholders and until…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission
of Matters to a Vote of Security Holders.
At
the Annual Meeting of Stockholders of Network-1 Technologies, Inc. (the “Company”) held on September 16, 2026, the stockholders
of the Company entitled to vote at the meeting voted to (i) elect the four individuals named below to serve as directors of the Company
to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified, (ii) approve,
by non-binding advisory vote, the Company’s named executive officer compensation (known as “Say on Pay”); and (iii)
to ratify the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2026.
The
votes cast by stockholders with respect to the election of directors were as follows:
For Withheld Broker non-vote
Authority
───────────────────────────────────────────────────────────────────
Corey 13,312,724 1,187,764 3,156,503
M. Horowitz
Jonathan 11,582,585 2,917,903 3,156,503
Greene
Allison 12,052,583 2,447,905 3,156,503
Hoffman
Niv 13,272,239 1,228,249 3,156,503
Harizman
The votes cast by stockholders with respect to the proposal to approve, by non-binding vote, the Company’s named executive compensation as reported in the proxy
statement
for the Annual Meeting were as follows:
For Against Abstain Broker non-vote
───────────────────────────────────────────────────────────────
12,957,641 1,469,623 73,223 3,156,504
The
votes cast by stockholders with respect to the proposal to ratify the appointment of Grassi
& Co., CPAs, P.C. as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026 were as follows:
───────────────────────────────────────────────────────────────────────────────────────────────
For Against Abstain Broker
non-vote
──────────────────────────────────────────────────────
17,562,504 298 94,189 0
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