{"url_path":"/sec/amze/8-k/2026-06-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-17","source_url":"https://www.sec.gov/Archives/edgar/data/1880343/0001493152-26-029001-index.html","accession_number":"0001493152-26-029001","cik":"0001880343","ticker":"AMZE","issuer_name":"AMAZE HOLDINGS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1880343/0001493152-26-029001-index.html","primary_entity_key":"0001880343","primary_entity_name":"AMAZE HOLDINGS, INC."},"word_count":452,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 12, 2026, Amaze Holdings, Inc. (the “Company”) held its 2026 Annual Stockholders’ Meeting and the results of each\nof the proposals are listed below.\n\n \n\nProposal \nFor \nAgainst \nWithheld \nAbstain \nBroker\nNon-Votes\n\n(1) To elect seven members to the Board\nof Directors: \n  \n  \n  \n  \n \n\nAaron Day \n8,227,168 \n* \n428,050 \n* \n \n\nPeter Deutschman \n8,255,386 \n* \n399,832 \n* \n \n\nEric Doan \n8,074,498 \n* \n580,720 \n* \n \n\nAmrapali Gan \n8,224,175 \n* \n431,043 \n* \n \n\nSandra Hawkins \n8,214,430 \n* \n440,788 \n* \n \n\nMichael Pruitt \n8,277,123 \n* \n378,095 \n* \n \n\nDavid Yacullo \n8,184,275 \n* \n470,943 \n* \n \n\n \n\nProposal \nFor \nAgainst \nWithheld/Abstain \nBroker\nNon-Votes\n\n(2) To ratify the appointment\nof Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. \n22,356,720 \n313,485 \n27,284 \n*\n\n(3) To approve the 2026 Equity Incentive\nPlan. \n7,423,436 \n1,202,736 \n29,046 \n14,042,271\n\n(4) To approve, for purposes of complying\nwith Section 713(a) and Section 713(b) of the NYSE American Company Guide, the issuance of shares of our common stock upon conversion\nof senior secured original issue discount convertible notes in excess of the 19.9% exchange cap contained therein. \n7,635,482 \n1,000,055 \n19,681 \n14,042,271\n\n(5) To approve an amendment to our Articles\nof Incorporation, as amended, to increase the authorized number of shares of common stock from 100,000,000 to 750,000,000. \n17,888,766 \n4,609,327 \n199,396 \n*\n\n(6) To approve, on an advisory basis, the\ncompensation of the Company’s named executive officers. \n7,552,406 \n1,077,617 \n25,195 \n14,042,271\n\n \n\n  \n1\nYear \n\n**2\nYears**\n \n\n**3\nYears**\n \nAbstain \nBroker\nNon-Votes\n\n(7) To approve,\non an advisory basis, the frequency of the advisory vote on executive compensation (every one year, two years, or three years). \n3,398,798 \n183,704 \n3,638,654 \n1,434,062 \n*\n\n \n\n***\nNot applicable.**\n\n \n\nThere\nwere 45,080,467 shares outstanding as of the record date of the meeting and a total of 22,697,489 shares were cast. The Proposals required\nthe following votes:\n\n \n\n \n●\nProposal\n1 required a plurality of the votes cast.\n\n \n●\nProposals\n2, 3, 4 and 5 required the affirmative vote of a majority of the shares present in person or represented by proxy at the meeting\nand entitled to vote on the matter.\n\n \n●\nProposal\n6 was a non-binding advisory vote to be considered by the Company’s Board of Directors when making future decisions regarding\nexecutive compensation.\n\n \n●\nProposal\n7 was an advisory vote with the option receiving the most votes to be considered by the Company’s Board of Directors in determining\nthe preferred frequency for the advisory vote on executive compensation.\n\n \n\nEach\nof the seven nominees for director was elected to serve until the 2027 annual meeting of stockholders or until their successors are duly\nelected and qualified. Additionally, Proposals 2, 3, 4 and 5 were approved by the requisite vote of stockholders, and stockholders voted\nfor a three-year frequency for the advisory vote on executive compensation (Proposal 7)."}