Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Submission of Matters to a Vote of Security Holders
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The information set forth below in Item 5.07 is incorporated by reference in this Item 5.02.
Filed Oct 2, 2026Accepted Oct 2, 2026, 5:25 PM EDTCIK 1963685Accession 0001213900-26-106552
Richtech is a robotics and artificial intelligence (“AI”) technology company focused on developing advanced embodied AI systems that aims to improve the efficiency and productivity of U.S. businesses. Richtech trains proprietary artificial intelligence models on in-house data to operate advanced robotic systems in the real world. We design, engineer, manufacture, and deploy next generation embodied AI systems to serve a wide range of industries — including food service, retail, industrial manufacturing, automotive, healthcare, and hospitality. Our robots are designed to be user friendly, reliable, and highly customizable, with the goal of driving tangible profit and loss (“P&L”) improvements for our customers.
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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.
The information set forth below in Item 5.07 is
incorporated by reference in this Item 5.02.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 29, 2026, Richtech
Robotics Inc., a Nevada corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual
Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following two proposals:
Proposal 1 - Election of Directors
Saul Factor and John Shigley
were elected to serve on the Board of Directors (the “Board”) for three-year terms that expire at the 2029 Annual Meeting
of Stockholders, or until their earlier death, resignation or removal and their successors are elected and qualified. The final results
of the voting were as follows:
Director Nominee Votes For Votes Withheld Broker Non-Votes
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Saul Factor 389,423,507 16,833,265 100-
John Shigley 401,733,521 4,523,251 -
Proposal 2 - Ratification of Auditors
The Company’s stockholders
ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the current fiscal
year. The final results of the voting were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
─────────────────────────────────────────────────────────────────────────
405,557,046 589,622 110,104 -