Submission of Matters to a Vote of Security Holders
Item Submission 5.07. of Matters to a Vote of Security Holders. On June 23, 2026, VirTra, Inc. (the “Company”) held its 2026 annual meeting of stockholders in person and via webcast (the “Annual Meeting”) to vote on the following matters: 1.…
Filed Jun 26, 2026Accepted Jun 26, 2026, 4:05 PM EDTCIK 1085243Accession 0001493152-26-030283
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item Submission
5.07. of Matters to a Vote of Security Holders.
On
June 23, 2026, VirTra, Inc. (the “Company”) held its 2026 annual meeting of stockholders in person and via webcast (the “Annual
Meeting”) to vote on the following matters:
1.
Election of Directors
Each
of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below,
to serve for a term of one year, until the 2027 annual meeting of stockholders and until their successors have been duly elected and
have qualified.
Nominee For Withheld
─────────────────────────────────────────────────────────────────────────────────────
John F. Givens II 3,932,220 86,231
Gregg C.E. Johnson 3,010,520 1,007,931
Michael T. Ayers 3,254,580 763,871
Lt. Gen.(R) Maria R. Gervais 3,616,630 401,821
Grant A. Barber 3,942,446 76,005
2.
Ratification of the Company’s Independent Auditors
Stockholders
ratified the appointment of Haynie as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2026, in accordance with the voting results listed below.
For Against Abstain
───────────────────────────────────────
7,179,984 26,674 3,119
3.
Non-Binding Advisory Vote on Executive Compensation
Stockholders
approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Annual Meeting.
For Against Abstain
───────────────────────────────────────
3,042,278 879,956 96,217
4.
Advisory Vote on Frequency of Advisory Vote on Executive Compensation
At
the annual meeting, the stockholders indicated a preference to hold a stockholder advisory vote on executive compensation every year.
The following is a summary of the votes cast at the annual meeting with respect to this matter:
1 Year 2 Years 3 Years
──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Preferred frequency of stockholder advisory vote on executive compensation 1,959,950 91,183 1,933,934
A
total of 33,384 votes abstained on this matter.