{"url_path":"/sec/acon/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1635077/0001683168-26-004565-index.html","accession_number":"0001683168-26-004565","cik":"0001635077","ticker":"ACON","issuer_name":"Aclarion, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1635077/0001683168-26-004565-index.html","primary_entity_key":"0001635077","primary_entity_name":"Aclarion, Inc."},"word_count":228,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 4, 2026, the Company held its 2026 Annual\nMeeting of Stockholders.\n\n \n\nThe matters voted upon at the Annual Meeting and\nthe results of such voting are set forth below.\n\n** **\n\n** **\n\n**Proposal 1 – Election of seven directors to\nserve a term ending at the 2027 annual meeting, in each case until their respective successors are duly elected and qualified.**\n\n \n\nNominee\n \nVotes For\n \nWithheld\n \nBroker Non-Votes\n\nJeffrey Thramann\n \n532,591\n \n245,654\n \n841,750\n\nBrent Ness\n \n528,080\n \n250,165\n \n841,750\n\nStephen Deitsch\n \n532,578\n \n245,668\n \n841,750\n\nScott Breidbart\n \n525,005\n \n253,240\n \n841,750\n\nDavid Neal\n \n468,385\n \n309,861\n \n841,750\n\nWilliam Wesemann\n \n528,981\n \n249,265\n \n841,750\n\nAmanda Williams\n \n533,055\n \n245,190\n \n841,750\n\n \n\nAll seven director nominees were duly elected.\n\n \n\n \n\n**Proposal 2 – Ratification of appointment of\nindependent registered accounting firm – Haynie & Company**\n\n \n\nVotes For\n \nVotes Against\n \nAbstain\n \nBroker Non-Votes\n\n1,588,388\n \n20,623\n \n10,985\n \nN/A\n\n \n \n \n \n \n \n \n\nProposal 2 was approved.\n\n \n\n \n\n**Proposal 3 – Approval of an amendment\nto our 2022 equity incentive plan**\n\n \n\nVotes For\n \nVotes Against\n \nAbstain\n \nBroker Non-Votes\n\n453,431 \n \n323,512\n \n1,302\n \n841,751\n\n \n \n \n \n \n \n \n\nProposal 3 was approved.\n\n \n\n \n\n \n\n \n\n 2 \n\n \n\n \n\n**SIGNATURES**\n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n**ACLARION, INC.**\n\n \n \n \n\nJune 4, 2026\n\nBy:\n/s/ Gregory A. Gould\n\n \nName:\nGregory A. Gould\n\n \nTitle:\nChief Financial Officer\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n 3"}