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BCS

Current Report · Items 5.02, 5.07, 7.01, 9.01 · 8-K

CISO Global, Inc.

CISONASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As reported below under Item 5.07 of this Current Report on Form 8-K, on December 10, 2025, we held our 2025 Annual Meeting of Stockholders (the “Annual Meeting”).…

Filed Dec 16, 2025Accepted Dec 16, 2025, 5:21 PM ESTCIK 1777319Accession 0001493152-25-028007
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Company context

Our company is a leading cybersecurity, compliance, and software firm composed of highly trained and seasoned security professionals. We collaborate with clients to enhance or establish a stronger cybersecurity posture within their organizations. Cybersecurity, also referred to as computer or information technology security, protects computer systems and networks from data breaches, hardware damage, software compromise, and service disruptions.

Current securities

Historical securities (2)

Recent company filings

  1. ARS filingOct 7, 2026
  2. DEFA14A filingOct 7, 2026
  3. DEF 14A filingOct 7, 2026
  4. PRE 14A filingSep 25, 2026
  5. 10-Q filingAug 14, 2026

Disclosure sections

Items 5.02, 5.07, 7.01, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As reported below under Item 5.07 of this Current Report on Form 8-K, on December 10, 2025, we held our 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, our stockholders approved an amendment to our 2023 Equity Incentive Plan (the “2023 Plan”) to increase the number of shares of our Common Stock, par value $0.00001 per share (“Common Stock”), available for issuance under the 2023 Plan by ten million (10,000,000) shares (the “Plan Amendment”). The Plan Amendment was previously adopted by our Board of Directors on October 31, 2025. A summary of the material terms of the 2023 Plan, as amended by the Plan Amendment, is included under the heading “Proposal Three - Approval of the Proposed Amendment to the 2023 Equity Incentive Plan” in the definitive proxy statement filed by us with the Securities and Exchange Commission on November 10, 2025, in connection with the Annual Meeting. The summary is qualified in its entirety by reference to the full text of the 2023 Plan, as amended by the Plan Amendment. A copy of the 2023 Plan, as amended by the Plan Amendment, is filed herewith as Exhibit 10.1 and incorporated herein by reference.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders. On December 10, 2025, we held our Annual Meeting to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to ratify the appointment of Semple, Marchal & Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2025 (the “Auditor Ratification Proposal”); (3) to approve the Plan Amendment; (4) to authorize, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of shares of our Common Stock issuable upon the conversion of shares of our Series B Preferred Convertible Stock, par value $0.00001 per share, issuable to B. Riley Principal Capital, LLC pursuant to that certain Preferred Equity Purchase Agreement, dated September 24, 2025 (the “Issuance Proposal”); (5) to approve an amendment to our Second Amended and Restated Certificate of Incorporation, as amended, at the discretion of our Board of Directors, to increase the authorized number of shares of our Common Stock from three hundred million (300,000,000) shares to one billion three hundred million (1,300,000,000) shares (the “Authorized Stock Increase Proposal”); and (6) to approve an adjournment of the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes to establish a quorum or in favor of the Plan Amendment, Issuance Proposal, and Authorized Stock Increase Proposal (the “Adjournment Proposal”). The following directors were elected at the Annual Meeting: Director Votes Votes Abstentions Broker For Against Non- Votes ──────────────────────────────────────────────────────────────────────────────────────────── David G. Jemmett 18,323,680 940,341 32,810 7,424,578 Andrew K. McCain 18,556,111 707,303 33,416 7,424,578 Phillip Balatsos 18,745,459 512,810 38,562 7,424,578 Mohsen (Michael) Khorassani 18,742,703 515,669 38,459 7,424,578 Andrew Hancox 18,695,119 563,296 38,416 7,424,578 Our stockholders approved the Auditor Ratification Proposal. The voting results were as follows: Votes Votes Abstentions Broker For Against Non- Votes ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Auditor Ratification Proposal 27,831,792 1,655,606 27,150 Our stockholders approved the Plan Amendment. The voting results were as follows: Votes Votes Abstentions Broker For Against Non- Votes ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Plan Amendment 18,060,859 1,221,540 14,431 7,424,579 Our stockholders approved the Issuance Proposal. The voting results were as follows: Votes Votes Abstentions Broker For Against Non- Votes ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Issuance Proposal 18,288,439 992,842 15,548 7,424,580 Our stockholders approved the Authorized Stock Increase Proposal. The voting results were as follows: Votes Votes Abstentions Broker For Against Non- Votes ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Authorized Stock Increase Proposal 24,543,780 4,948,334 22,432 Our stockholders approved the Adjournment Proposal. The voting results were as follows: Votes Votes Abstentions Broker For Against Non- Votes ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── Adjournment Proposal 25,188,875 4,172,501 153,169
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01. Regulation FD Disclosure. We are furnishing this Item 7.01 on this Current Report on Form 8-K in connection with the disclosure of information, in the form of the textual information from a PowerPoint presentation to be provided to investors and analysts. This information may be amended or updated at any time and from time to time through another Current Report on Form 8-K, a later company filing, or other means. The PowerPoint presentation attached as Exhibit 99.1 to this Current Report on Form 8-K updates and replaces in its entirety all prior PowerPoint presentations filed by us. Additionally, a copy of a press release discussing the Annual Meeting results is attached as Exhibit 99.2 to this Current Report on Form 8-K. The information in this Current Report on Form 8-K (including Exhibits 99.1 and 99.2) is furnished pursuant to Item 7.01 and shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. This Current Report on Form 8-K will not be deemed an admission as to the materiality of any information in the Report that is required to be disclosed solely by Regulation FD. We do not have, and expressly disclaim, any obligation to release publicly any updates or any changes in our expectations or any change in events, conditions, or circumstances on which any forward-looking statement is based. The text included with this Item 7.01 on Current Report on Form 8-K is available on our website located at www.ciso.inc, although we reserve the right to discontinue that availability at any time.
Filed exhibits (2)
EX-99.2 (by filename) ex99-2.htm

EX-99.2 4 ex99-2.htm EX-99.2 Exhibit 99.2 FOR IMMEDIATE RELEASE CISO Global Announces Strong Results from Annual Shareholder Meeting - Positioned for Growth and Transformation Scottsdale, AZ - December 16, 2025 - CISO Global (NASDAQ: CISO), a leading provider of AI-powered cybersecurity software and compliance services, today announced the successful results of its Annual Shareholder Meeting, highlighted by strong shareholder participation and overwhelming support for the Company’s leadership, strategy, and governance initiatives. More than 66% of outstanding shares were represented and voted at the meeting, reflecting robust shareholder engagement and confidence in the Company’s direction. All nominees to the Board of Directors were re-elected with at least 95% approval, reaffirming strong support for the Board’s oversight and leadership. Over the past 12 months, CISO Global has made substantial improvements to its balance sheet, enhancing financial stability and positioning the Company for sustainable growth. Shareholders also approved a proposal to increase the authorized shares of CISO Global by one billion shares. This provides the Company with enhanced flexibility …

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