{"url_path":"/sec/clmb/8-k/2026-06-04/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":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/945983/0001437749-26-019483-index.html","accession_number":"0001437749-26-019483","cik":"0000945983","ticker":"CLMB","issuer_name":"Climb Global Solutions, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/945983/0001437749-26-019483-index.html","primary_entity_key":"0000945983","primary_entity_name":"Climb Global Solutions, Inc."},"word_count":337,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nThe Company held the 2026 Annual Meeting on June 2, 2026. At the 2026 Annual Meeting, 15,139,669 shares of the Company’s common stock were represented either in person or by proxy, which is equal to 81.97% of the Company’s issued and outstanding common stock as of the record date. At the 2026 Annual Meeting, the Company’s stockholders (i) elected the four nominees named below to the Board, to serve until the next annual meeting of the stockholders and until their successors are elected and qualify; (ii) approved a non-binding, advisory resolution approving the compensation of the Company’s named executive officers; (iii) approved the A&R 2021 Plan; and (iv) ratified the appointment of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.\n\n \n\n \n\n*Proposal 1: Election of Directors* — The final number of votes for, withheld and broker-non-votes were as follows:\n\n \n \n \n \n \n \n \n\n**Nominee**\n\n \n\n**Votes For**\n\n \n\n**Votes Withheld**\n\n \n\n**Broker Non-****Votes**\n\nJohn McCarthy\n\n \n10,146,437\n \n2,106,107\n \n\n2,887,125\n\nAndy Bryant\n\n \n11,139,727\n \n\n1,112,817\n\n \n2,887,125\n\nDale Foster\n\n \n\n11,975,398\n\n \n\n277,146\n\n \n2,887,125\n\nPaul Giovacchini\n\n \n\n11,336,652\n\n \n\n915,892\n\n \n2,887,125\n\n \n\n*Proposal 2: Advisory Resolution to Approve Compensation of the Company*’*s Named Executive Officers *— The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:\n\n \n\n**Votes For**\n\n \n\n**Votes Against**\n\n \n\n**Votes Abstained**\n\n \n\n**Broker Non-Votes**\n\n \n\n11,081,655\n\n \n\n1,109,991\n\n \n\n60,898\n\n \n\n2,887,125\n\n \n\n \n\n*Proposal 3: Approval of the Amended and Restated Climb Global Solutions, Inc. 2021 Omnibus Incentive Plan *— The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:\n\n \n\n**Votes For**\n\n \n\n**Votes Against**\n\n \n\n**Votes Abstained**\n\n \n\n**Broker Non-Votes**\n\n \n\n11,184,814\n\n \n\n1,007,042\n\n \n\n60,688\n\n \n\n2,887,125\n\n \n\n*Proposal 4: Ratification of the Appointment of Deloitte & Touche, LLP as the Company*’*s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2026* — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:\n\n \n\n**Votes For**\n\n \n\n**Votes Against**\n\n \n\n**Votes Abstained**\n\n \n\n**Broker Non-Votes**\n\n \n\n15,078,115\n\n \n\n30,710\n\n \n\n30,844\n\n \n\n-"}