{"url_path":"/sec/cik-0001918080/8-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/1918080/0001213900-26-069596-index.html","accession_number":"0001213900-26-069596","cik":"0001918080","ticker":null,"issuer_name":"Deep Isolation Nuclear, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1918080/0001213900-26-069596-index.html","primary_entity_key":"0001918080","primary_entity_name":"Deep Isolation Nuclear, Inc."},"word_count":523,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 16, 2026, Deep Isolation Nuclear, Inc.,\na Delaware corporation (the “Company”), held its 2026 Annual Meeting Stockholders (the “Meeting”).\n\n \n\nAt the close of business on April 24, 2026, the\nRecord Date, there were 57,647,613 shares of common stock of the Company outstanding. Holders of our common stock are entitled to one\nvote per share.\n\n \n\nAt the Meeting, the combined holders of 34,634,562\nshares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately\n60.13% of the outstanding voting shares, 34,634,562 votes, and approximately 60.13% of the total voting power. The presence of these shares,\nconstituted a quorum pursuant to the bylaws of the Company, allowing for the transaction of business at the Meeting.\n\n \n\nThe final results for each of the matters considered at the Meeting\nwere as follows:\n\n \n\n1.\nTo elect three (3) Class A directors to serve until the 2029 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified:\n\n \n\nName \nVotes For  \nWithheld \n\nRod Baltzer \n34,634,562  \n0 \n\nRenee Hornbaker \n34,634,562  \n0 \n\nChrista Steele \n34,634,562  \n0 \n\n \n\nEach Class A director nominee was elected to serve\nas a director until the Company’s 2029 Annual Meeting of Stockholders, or until such person’s successor is duly elected and\nqualified, or until such person’s earlier resignation, death, or removal. Due to the fact that directors are elected by a plurality\nof the votes cast, votes could only be cast in favor of or withheld from the nominees and thus votes against were not applicable. \n\n \n\n2.\nTo provide an advisory vote to ratify the selection of CBIZ CPAs, P.C. as the independent registered public accounting firm of the Company for the year ending December 31, 2026:\n\n \n\nVotes For  \nVotes Against  \nAbstentions\n\n34,634,562  \n0  \n0\n\n \n\nThe affirmative vote of the holders of a majority\nof the outstanding shares present in person, by remote communication, or represented by proxy at the Meeting and entitled to vote was\nrequired for approval. The proposal was approved.\n\n \n\n3.\nTo conduct an advisory vote on executive compensation:\n\n \n\nVotes For  \nVotes Against  \nAbstentions\n\n33,737,619  \n763,611  \n133,332\n\n \n\nThe affirmative vote of the holders of a majority\nof the outstanding shares present in person, by remote communication, or represented by proxy at the Meeting and entitled to vote was\nrequired for approval. The proposal was approved.\n\n \n\n4.\nTo conduct an advisory vote on the frequency of future advisory votes on executive compensation:\n\n \n\nOne Year  \nTwo Years  \nThree Years  \nAbstentions\n\n30,329,791  \n16,666  \n1,028,106  \n3,259,999\n\n \n\nThe affirmative vote of the holders of a majority\nof the outstanding shares present in person, by remote communication, or represented by proxy at the Meeting and entitled to vote was\nrequired for approval. The proposal was approved.\n\n \n\n1\n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934,\nas amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n**DEEP ISOLATION NUCLEAR, INC.**\n\n \n \n \n\nDate: June 17, 2026\nBy:\n/s/ Rodney Baltzer\n\n \n \nRodney Baltzer\n\n \n \nPresident and Chief Executive Officer\n\n \n\n2"}