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 the Company held on July 8, 2026, the following actions took place: Election of two Class I Directors. The Company’s stockholders elected Bradley V. Stoots and Steven G. Hooser as Class I Directors of the Company for a three-year term based on the following votes:…
EDC began as a publishing company specializing in books for children. EDC is the owner and exclusive publisher of Kane Miller Books (“Kane Miller”); Learning Wrap-Ups, maker of educational manipulatives; and SmartLab Toys, maker of STEAM-based toys and games. EDC is also the exclusive United States MLM distributor of Usborne Publishing Limited (“Usborne”) children’s books. EDC-owned products are sold via 4,000 retail outlets and EDC and Usborne products are offered by independent brand partners who hold book showings through social media, book fairs with schools and public libraries, in individual homes, as well as other in-person events and internet sales.
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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
At the annual meeting of stockholders of the Company held on July 8,
2026, the following actions took place:
Election of two Class I Directors. The Company’s stockholders elected Bradley V. Stoots and Steven G. Hooser as Class I Directors of the Company for a three-year term based on the following votes:
Nominee For Against Withheld Broker Non-Votes
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Bradley V. Stoots 4,171,944 - 41,020 1,300,922
Steven G. Hooser 4,171,944 - 41,020 1,300,922
Ratification of Independent Registered Public Accounting Firm. The Company’s stockholders approved the ratification of the appointment of HoganTaylor LLP as the independent public accounting firm for the Company for the year ending February 28, 2027, based on the following votes:
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
For Against Abstain/Withheld Broker Non-Votes
──────────────────────────────────────────────────────────────────────
5,495,946 15,114 2,826 -
Compensation of our named executive officers. Approval, on an advisory basis, based on the following votes:
For Against Abstain/Withheld Broker Non-Votes
──────────────────────────────────────────────────────────────────────
3,863,079 294,931 54,954 1,300,922