{"url_path":"/sec/duot/8-k/2026-06-02/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":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1396536/0001079973-26-000763-index.html","accession_number":"0001079973-26-000763","cik":"0001396536","ticker":"DUOT","issuer_name":"DUOS TECHNOLOGIES GROUP, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1396536/0001079973-26-000763-index.html","primary_entity_key":"0001396536","primary_entity_name":"DUOS TECHNOLOGIES GROUP, INC."},"word_count":530,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders**\n\nOn May 28, 2026, Duos\nTechnologies Group, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual\nMeeting”). The record date (the “Record Date”) for the Annual Meeting was April 2, 2026. As of the Record Date,\nthe Company had issued and outstanding 29,295,609 shares of common stock, par value $0.001 per share (the “Common\nStock”), 999 shares of Series D Convertible Preferred Stock, par value $0.001 per share (the “Series D Preferred\nStock”), and 12,500 shares of Series E Convertible Preferred Stock, par value $0.001 per share (the “Series E Preferred\nStock”).\n\nRepresented at the\nAnnual Meeting, in person or by proxy, were the holders of 20,550,721 shares of Common Stock, 999 shares of Series D\nPreferred Stock and 12,500 shares of Series E Preferred Stock, thereby constituting a quorum. Each share\nof Common Stock had one vote. Each share of Series D Preferred Stock had 333 votes, up to the applicable beneficial ownership\nlimitation, which is 19.99%. Each share of Series E Preferred Stock had 333 votes, subject to the\napplicable beneficial ownership limitation, which is 19.99%.\n\nThe matters that were voted\non at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions as to such matters,\nwhere applicable, are set forth below. Of the shares of Common Stock present at the Annual Meeting, 7,380,088 shares were broker non-votes,\nand were not included in any of the figures below, except for the vote in favor of the ratification of the appointment of Salberg &\nCompany, P.A. as our independent certified public accounting firm for the fiscal year ending December 31, 2026.\n\n**Proposal No. 1**.\nTo elect five directors to hold office for a one-year term and until each of their successors is elected and qualified.\n\n** **** **\n**Votes\nFor**** **\n**Votes\nWith**held\n\nCharles P. Ferry \n 17,287,342  \n 378,458 \n\nFrank\nA. Lonegro \n 12,275,595  \n 5,390,205 \n\nNed\nMavrommatis \n 12,492,813  \n 5,172,987 \n\nJames\nCraig Nixon \n 12,863,671  \n 4,802,129 \n\nBrian\nJ. James \n 17,359,835  \n 305,965\n\n \n\nThe holders of the\nSeries D Preferred Stock and Series E Preferred Stock voted in favor of each nominee and the Votes For totals include the votes cast\nby the holders of Common Stock and the votes cast by the holders of the Preferred Stock.\n\n**Proposal No. 2**.\nTo ratify the appointment of Salberg & Company, P.A. as our independent certified public accounting firm for the fiscal year ending\nDecember 31, 2026.\n\n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n\n \n23,023,580\n \n \n \n59,973\n \n \n \n320,502\n \n\n \n\nThe\nholders of the Series D Preferred Stock and Series E Preferred Stock voted in favor of this proposal and the Votes For total includes\nthe votes cast by the holders of Common Stock and the votes cast by the holders of the Preferred Stock.\n\n**Proposal No.\n4**: To elect Frank D. Recker, Chief Executive Officer of the Company, to serve as a member of the board of directors and to\nhold office for a one-year term and until his successor is elected and qualified.\n\n** **** **\n**Votes\nFor**** **\n**Votes\nWith**held\n\nFrank\nD. Recker \n 13,959,958  \n 2,064,009 \n\n** **\n\nAs a result of the above votes, all director\nnominees were elected and Proposal No. 2 was approved.** **"}