Vislink Technologies Inc.

08/09/2024 | Press release | Distributed by Public on 08/09/2024 10:01

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders

On August 7, 2024, Vislink Technologies, Inc. (the "Company") held the 2024 Annual Meeting of Stockholders (the "Meeting"). The total number of shares entitled to vote at the Meeting was 2,448,482, and there were present, in person or by proxy, 1,322,082 shares, which constituted a quorum for the Meeting. The matters were voted upon, and the results of the vote were as follows:

Proposal 1: Election of Directors

The following directors were elected to a one-year term of office expiring at the 2025 Annual Meeting of Stockholders:

NOMINEE FOR AGAINST ABSTAIN BROKER
NON-VOTES
Susan G. Swenson 406,806 122,159 119,802 673,315
Carleton M. Miller 633,581 12,318 2,868 673,315
Jude T. Panetta 335,874 193,013 119,880 673,315
Ralph E. Faison 426,413 102,629 119,725 673,315
Brian K. Krolicki 324,148 222,412 102,207 673,315

Proposal 2: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm

A proposal to ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024, was adopted with the results of the voting for this proposal as follows:

FOR AGAINST ABSTAIN

BROKER
NON-VOTES

1,295,989 15,676 10,417 0