Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On November 10, 2026, Stablecoin Development Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).…
Filed Nov 12, 2026Accepted Nov 12, 2026, 8:40 AM ESTCIK 1389545Accession 0001437749-26-036397
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 10, 2026, Stablecoin Development Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of September 18, 2026, the record date for the Annual Meeting, 51,751,359 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), were outstanding and entitled to vote at the Annual Meeting. Holders of 47,314,448 shares of Common Stock, representing approximately 91.4% of the shares of Common Stock outstanding and entitled to vote as of the September 18, 2026 record date, were present or represented by proxy at the Annual Meeting, which constituted a quorum. The following matters were submitted to a vote of the Company’s stockholders at the Annual Meeting. The final voting results for each matter, as certified by the inspector of election, are set forth below.
Proposal 1. Election of Class I Directors. The Company’s stockholders elected each of the three nominees named below as a Class I director, to hold office for a three-year term expiring at the Company’s 2029 annual meeting of stockholders and until his successor is duly elected and qualified or until his earlier resignation or removal. The votes with respect to each nominee were as follows:
Nominee For Withheld Broker Non-Votes
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Michael Kazley 46,244,183 12,828 1,057,437
Yenyou (Jeff) Zheng 46,082,788 174,223 1,057,437
Russell Preston Cann 46,243,301 13,710 1,057,437
Proposal 2. Ratification of Independent Registered Public Accounting Firm. The Company’s stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes with respect to this proposal were as follows:
For Against Abstain
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47,156,315 82,460 75,673
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
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