{"url_path":"/sec/guer/8-k/2026-06-05/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":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/1832487/0001437749-26-019680-index.html","accession_number":"0001437749-26-019680","cik":"0001832487","ticker":"GUER","issuer_name":"Guerrilla RF, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1832487/0001437749-26-019680-index.html","primary_entity_key":"0001832487","primary_entity_name":"Guerrilla RF, Inc."},"word_count":233,"has_tables":true,"body_markdown":"**ITEM 5.07.** ** SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.**\n\n \n\nOn June 3, 2026, the Company held its Annual Meeting.  The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company’s Proxy Statement for the Annual Meeting as filed with the Securities and Exchange Commission on April 10, 2026, are as follows:\n\n \n\nThe Company’s stockholders (i) elected each of the two persons listed below under Proposal 1 to serve as directors of the Company for the term specified, or until their successors are duly elected and qualified, and (ii) ratified the appointment of Forvis Mazars, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with votes cast as follows.\n\n \n\n**Proposal or Name of Nominee**\n\n \n\n**Shares Voted “For”**\n\n \n \n\n**Shares Voted “Against”**\n\n \n \n\n**Shares Withheld**\n\n \n \n\n**Shares Abstained**\n\n \n \n\n**Broker Non-Votes**\n\n \n\n**Proposal 1: The election of the following nominees as directors of the Company for the terms specified.**\n\n \n** **\n** **\n** **\n \n** **\n** **\n** **\n \n** **\n** **\n** **\n \n** **\n** **\n** **\n \n** **\n** **\n** **\n\nDavid Bell for a three-year term, or until a successor has been elected and qualified. \n\n \n \n12,422,532\n \n \n \n—\n \n \n \n18,249\n \n \n \n—\n \n \n \n1,648,579\n \n\nTodd B. Hammer for a three-year term, or until a successor has been elected and qualified. \n \n \n\n \n\n12,430,071\n\n \n \n \n\n \n\n—\n\n \n \n \n\n \n\n10,710\n\n \n \n \n\n \n\n—\n\n \n \n \n\n \n\n1,648,579\n\n \n\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n**Proposal 2: To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.**\n\n \n \n14,076,449\n \n \n \n12,597\n \n \n \n—\n \n \n \n314\n \n \n \n—"}