Current Report · Items 5.07, 9.01 · 8-K
Asure Software, Inc
ASURNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On May 12, 2026, we held our 2026 Annual Meeting of Stockholders, at which stockholders voted on proposals to (i) elect the seven directors listed below, each to hold office until the next annual meeting of stockholders or until their respective successors are duly elected and qualified and (ii) ratify the Audit Committee’s appointmen…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 12, 2026, we held our 2026 Annual Meeting of Stockholders, at which stockholders voted on proposals to (i) elect the seven directors listed below, each to hold office until the next annual meeting of stockholders or until their respective successors are duly elected and qualified and (ii) ratify the Audit Committee’s appointment of CBIZ CPAs PC as our independent registered public accounting firm for the year ending December 31, 2026. There were 25,826,293 shares of common stock represented either in person or by proxy at the meeting.
The final voting results for each of the proposals are as follows:
Election of Directors (Item 1): The stockholders elected the following individuals as directors of the Company with the following votes:
Votes For Votes Withheld Broker Non-Votes
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Benjamin Allen 22,947,425 70,954 2,807,914
W. Carl Drew 22,960,093 58,286 2,807,914
Daniel Gill 22,942,922 75,457 2,807,914
Patrick Goepel 21,980,712 1,037,667 2,807,914
Grace Lee 22,204,325 814,054 2,807,914
Bradford Oberwager 22,932,615 85,764 2,807,914
Bjorn Reynolds 20,681,969 2,336,410 2,807,914
Ratification of the Audit Committee’s appointment of CBIZ CPAs PC as our independent registered public accounting firm for the year ending December 31, 2026 (Item 2): The stockholders ratified the appointment of CBIZ CPAs PC as our independent registered public accounting firm for the year ending December 31, 2026. The proposal was supported by 99.75% of the votes cast “for” or “against” it, including abstentions.
Votes For Votes Against Abstentions Broker Non-Votes
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25,761,490 18,419 46,384 —