{"url_path":"/sec/ipst/8-k/2026-06-25/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":"2026-06-25","source_url":"https://www.sec.gov/Archives/edgar/data/1788230/0001788230-26-000071-index.html","accession_number":"0001788230-26-000071","cik":"0001788230","ticker":"IPST","issuer_name":"IP STRATEGY HOLDINGS, INC.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1788230/0001788230-26-000071-index.html","primary_entity_key":"0001788230","primary_entity_name":"IP STRATEGY HOLDINGS, INC."},"word_count":214,"has_tables":true,"body_markdown":"Item 5.07    Submission of Matters to a Vote of Security Holders.\n\nOn June 25, 2026, the Company held the 2026 Annual Meeting. At the 2026 Annual Meeting, the Company’s stockholders voted on three proposals and cast their votes as described below. The proposals are described in the 2026 Proxy Statement. Stockholders representing approximately 48% of the Company’s outstanding shares of common stock as of the record date were present or represented by proxy at the meeting, constituting a quorum.\n\nProposal 1\n\nThe Company’s stockholders cast their votes as set forth below to elect three (3) Class II Directors to the Company’s Board of Directors for a three-year term or until their successors are duly qualified and elected:\n\nNameVotes ForVotes WithheldBroker Non-Votes\n\nMatthew J. Swann\n118,369\n\n12,395\n\n131,599\n\nJennifer D.H. Stiefel\n127,890\n\n2,874\n\n131,599\n\nAndrew M. Varga128,460\n2,304\n\n131,599\n\nProposal 2\n\nThe Company’s stockholders cast their votes as set forth below to approve an amendment to the Company’s 2024 Equity Incentive Plan to increase the shares available for issuance:\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n84,914\n\n44,684\n\n1,166\n\n131,599\n\nProposal 3\n\nThe Company’s stockholders cast their votes as set forth below to ratify the appointment of CBIZ CPAs P.C. as independent registered accounting firm for fiscal year 2026:\n\nVotes ForVotes AgainstAbstentionsBroker Non-Votes\n\n251,925\n\n9,202\n\n1,236\n\n0\n\n2"}