{"url_path":"/sec/clir/8-k/2026-06-09/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-09","source_url":"https://www.sec.gov/Archives/edgar/data/1434524/0001104659-26-071865-index.html","accession_number":"0001104659-26-071865","cik":"0001434524","ticker":"CLIR","issuer_name":"ClearSign Technologies Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1434524/0001104659-26-071865-index.html","primary_entity_key":"0001434524","primary_entity_name":"ClearSign Technologies Corp"},"word_count":452,"has_tables":true,"body_markdown":"**Item 5.07**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 8, 2026, ClearSign Technologies Corporation (the “Company”) held its 2026 annual meeting of stockholders (the “Annual\nMeeting”). At the beginning of the Annual Meeting, there were 3,666,852 shares of the Company’s common stock, par value $0.0001\nper share, present or represented by proxy, which represented 67.79% of the voting power of the Company’s outstanding shares of voting\nstock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of common stock\nwere entitled to one vote for each share of common stock held as of the close of business on April 13, 2026. Summarized below are the\nfinal voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting. The five proposals below are each\ndescribed in more detail in the definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April\n28, 2026.\n\n \n\nProposal 1. Election\nof Directors.\n\n \n\n**Nominee Name**\n \n**For**\n \n**Against**\n \n**Abstentions**\n**Broker Non-Votes**\n\nLouis J. Basenese\n \n1,808,414\n \n370,481\n \n34,369\n1,453,588\n\nColin James Deller\n \n1,995,376\n \n217,011\n \n877\n1,453,588\n\nAnthony DiGiandomenico\n \n1,775,452\n \n418,786\n \n19,026\n1,453,588\n\nG. Todd Silva\n \n1,829,493\n \n364,781\n \n18,990\n1,453,588\n\n  \n\nEach\nof the four nominees standing for re-election as a director was elected to serve on the Company’s board of directors until the election\nand qualification of his successor or until his earlier death, resignation, or removal.\n\n  \n\nProposal 2. The\napproval, on an advisory basis, of the appointment of BPM CPA LLP as the Company’s independent registered public accounting firm\nfor the fiscal year ending December 31, 2026.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n\n3,263,437\n \n394,510\n \n8,905\n\n \n\nThere were no broker non-votes\non this proposal.\n\n \n\nThe\nstockholders approved, on an advisory basis, the appointment of BPM CPA LLP as the Company’s independent registered public accounting\nfirm for the fiscal year ending December 31, 2026.\n\n \n\nProposal 3. The\napproval of the amended and restated ClearSign Technologies Corporation 2021 Equity Incentive Plan (the “A&R 2021 Plan”).\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker Non-Votes**\n\n1,546,015\n \n659,279\n \n7,970\n \n1,453,588\n\n  \n\nThe\nstockholders approved the A&R 2021 Plan.\n\n \n\nProposal 4. The\napproval, on an advisory basis, of the compensation paid to the Company’s named executive officers.\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker Non-Votes**\n\n1,826,151\n \n379,205\n \n7,908\n \n1,453,588\n\n  \n\n \n\n \n\n \n\nThe\nstockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers.\n\n \n\nProposal 5. The\napproval of one or more adjournments of the Annual Meeting to a later date or dates to solicit additional proxies if there are insufficient\nvotes to approve the A&R 2021 Plan or in the absence of a quorum (the “Adjournment Proposal”).\n\n \n\n**For**\n \n**Against**\n \n**Abstentions**\n \n**Broker Non-Votes**\n\n1,596,167\n \n570,671\n \n46,426\n \n1,453,588\n\n  \n\nThe stockholders approved\nthe Adjournment Proposal."}