{"url_path":"/sec/inlx/8-k/2026-07-01/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":"2026-07-01","source_url":"https://www.sec.gov/Archives/edgar/data/1081745/0001493152-26-031572-index.html","accession_number":"0001493152-26-031572","cik":"0001081745","ticker":"INLX","issuer_name":"INTELLINETICS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1081745/0001493152-26-031572-index.html","primary_entity_key":"0001081745","primary_entity_name":"INTELLINETICS, INC."},"word_count":488,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\n**2026\nAnnual Meeting of Stockholders**\n\n \n\nOn\nJune 25, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). A total of 4,458,863\nshares of Common Stock, par value $0.001 per share, were issued and outstanding on April 28, 2026, the record date for the 2026 Annual\nMeeting, and were entitled to vote thereat, of which 2,242,308 shares were present, in person or by proxy, thus constituting a quorum\nat the 2026 Annual Meeting.\n\n \n\nSet\nforth below are the voting results on each of the six proposals submitted to and voted upon by the stockholders at the 2026 Annual Meeting,\nwhich proposals are described in the Company’s Proxy Statement for the 2026 Annual Meeting:\n\n \n\n \n**Proposal\n1**:\n**Election\nof Directors**\n\n \n \n \n\n \n \nThe\nfollowing nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected\nand qualified, by the vote set forth below:\n\n \n\n  \nFor  \nWithheld  \nBroker Non-Votes \n\nMichael N. Taglich \n 1,915,744  \n 3,385  \n 323,179 \n\nJohn Guttilla \n 1,903,469  \n 15,659  \n 323,180 \n\nStanley P. Jaworski, Jr. \n 1,858,427  \n 60,700  \n 323,181 \n\nPaul Seid \n 1,869,927  \n 49,202  \n 323,179 \n\nRussell Bernier \n 1,870,009  \n 49,120  \n 323,179 \n\n \n\n \n**Proposal\n2:**\n**Approval\nof 2024 Equity Incentive Plan Amendment**\n\n \n \n \n\n \n \nTo\nadopt and approve an amendment to the Intellinetics Inc. 2024 Equity Incentive Plan to increase the shares of common stock authorized\nfor issuance under the plan from 243,122 shares to a total of 917,157 shares, by the vote set forth below:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 1,877,645  \n 41,351  \n 132  \n 323,180 \n\n \n\n \n\n \n**Proposal\n3:**\n**Approval\nof 2023 Director Plan Amendment**\n\n \n \n \n\n \n \nTo\nadopt and approve an amendment to the Intellinetics Inc. 2023 Non-Employee Director Compensation Plan to increase the shares of common\nstock authorized for issuance under the plan from 150,000 shares to a total of 302,863 shares, by the vote set forth below:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 1,849,951  \n 69,094  \n 84  \n 323,179 \n\n \n\n \n**Proposal\n4:**\n**Approval\non an Advisory Basis, of Compensation of Named Executive Officers (“Say-on-Pay”)**\n\n \n \n \n\n \n \nThe\ncompensation of the Company’s named executive officers was approved, on an advisory, non-binding basis, by the vote set forth\nbelow:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 1,882,195  \n 32,871  \n 4,063  \n 323,179 \n\n \n\n \n**Proposal\n5:**\n**Approval,\non an Advisory Basis, to Hold an Advisory Vote on the Compensation of Named Executive Officers Every Three Years (“Say-on-Frequency”)**\n\n \n \n \n\n \n \nThe\nproposal to hold an advisory vote every three years on the compensation of the Company’s named executive officers was approved,\non an advisory, non-binding basis, by the votes set forth below:\n\n \n\nEvery One Year  \nEvery Two Years  \nEvery Three Years  \nAbstain  \nBroker Non-Votes \n\n 148,912  \n 36,839  \n 1,314,942  \n 418,434  \n 323,181 \n\n \n\n \n**Proposal\n6:**\n**Ratification\nof Appointment of Independent Registered Public Accounting Firm**\n\n \n \n \n\n \n \nThe\nappointment of GBQ Partners LLC by the Audit Committee as the Company’s independent registered public accounting firm for the\nfiscal year ending December 31, 2026 was ratified, by the vote set forth below:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 2,242,149  \n 111  \n 48  \n -"}