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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…

Filed May 13, 2026Accepted May 12, 2026, 5:45 PM EDTCIK 884144Accession 0001628280-26-034245
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Company context

Current securities

Recent company filings

  1. 144 filingAug 11, 2026
  2. 4 filingJul 30, 2026
  3. 4 filingJul 30, 2026
  4. Results of Operations and Financial ConditionJul 30, 2026
  5. 10-Q filingJul 30, 2026

Disclosure sections

Items 5.07, 9.01

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

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 ──────────────────────────────────────────────────────────────────────────────── 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 ──────────────────────────────────────────────────────────────────────── 25,761,490 18,419 46,384 —