{"url_path":"/sec/kidzw/8-k/2026-06-10/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":"2026-06-10","source_url":"https://www.sec.gov/Archives/edgar/data/2022308/0001477932-26-003751-index.html","accession_number":"0001477932-26-003751","cik":"0002022308","ticker":"KIDZ","issuer_name":"KIDZ AI Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2022308/0001477932-26-003751-index.html","primary_entity_key":"0002022308","primary_entity_name":"KIDZ AI Inc."},"word_count":591,"has_tables":true,"body_markdown":"**Item 5.07.** **Submission of Matters to a Vote of Security Holders.**\n\n \n\nAs previously disclosed, KIDZ AI Inc. (the “Company”) called its annual meeting of stockholders (the “Meeting”) to be held on June 4, 2026. On such date, the Company adjourned the Meeting to June 10, 2026. On such date, the Company held the Meeting. The Company’s stockholders voted on the following proposals at the Meeting:\n\n \n\n**(1) Proposal No. 1 — The Authorized Share Proposal **— a proposal to approve an amendment to the Company’s articles of incorporation to increase the total number of shares of Class B common stock that the Company is authorized to issue to 2,500,000,000 shares. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s stockholders:\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker Non-Votes**\n\n \n\n \n\n4,838,228\n\n \n\n \n\n \n\n677,896\n\n \n\n \n\n \n\n35,662\n\n \n\n \n\n \n\n0\n\n \n\n \n\n**(2) Proposal No. 2 — The Nasdaq Proposal **— a proposal to approve the issuance of certain shares of Class B common stock pursuant to that certain Exchange Agreement, dated December 29, 2025, by and between the Company and Solana Growth Ventures LLC. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s stockholders:\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker Non-Votes**\n\n \n\n \n\n4,091,462\n\n \n\n \n\n \n\n193,034\n\n \n\n \n\n \n\n35,451\n\n \n\n \n\n \n\n1,231,839\n\n \n\n \n\n**(3) Proposal No. 3 — The Reverse Stock Split Proposal **— a proposal to approve a reverse stock split of all of the outstanding shares of the Company’s Class A common stock and Class B common stock, par value $0.0001 per share, at a ratio, ranging from 1-for-2 to 1-for-50, to be determined by the Company’s Board of Directors in its sole discretion. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s stockholders:\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker Non-Votes**\n\n \n\n \n\n4,884,282\n\n \n\n \n\n \n\n632,999\n\n \n\n \n\n \n\n34,505\n\n \n\n \n\n \n\n0\n\n \n\n \n\n**(4) Proposal No. 4 — The Class A Issuance Proposal **— a proposal to approve the future sale of up to an aggregate of 500,000 shares of Class A common stock to Hui Luo, the Company’s Chief Executive Officer, at a price per share equal to 150% of the prevailing market price of the Class B Common Stock at the time of each issuance, with such prevailing market price defined as the greater of (i) the official closing price of the Class B Common Stock on the day of sale and (ii) the average official closing price of the Class B Common Stock for the five trading days immediately preceding such date. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s stockholders:\n\n \n\n**For**\n\n \n\n \n\n**Against**\n\n \n\n \n\n**Abstain**\n\n \n\n \n\n**Broker Non-Votes**\n\n \n\n \n\n4,168,088\n\n \n\n \n\n \n\n117,732\n\n \n\n \n\n \n\n34,127\n\n \n\n \n\n \n\n1,231,839\n\n \n\n \n\n**(5) Proposal No. 5 — The Director Election Proposal **— to elect five members to the Company’s board of directors, to hold office until the next annual meeting and until their respective successors are duly elected and qualified. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s stockholders:\n\n \n\n**Nominee**\n\n \n\n**Votes For**\n\n \n\n**Votes Against**\n\n \n\n**Abstain**\n\n \n\n**Broker Non-Vote**\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nHui Luo\n\n \n\n4,215,649\n\n \n\n66,547\n\n \n\n37,751\n\n \n\n1,231,839\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nYan Zhang\n\n \n\n4,214,848\n\n \n\n66,127\n\n \n\n38,972\n\n \n\n1,231,839\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nTracy Xia\n\n \n\n4,209,332\n\n \n\n71,643\n\n \n\n38,972\n\n \n\n1,231,839\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nMona Liang\n\n \n\n4,214,649\n\n \n\n66,347\n\n \n\n38,951\n\n \n\n1,231,839\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\nAmanda Chang\n\n \n\n4,214,655\n\n \n\n66,341\n\n \n\n38,951\n\n \n\n1,231,839\n\n \n\nThe Company filed a Certificate of Amendment with the Nevada Secretary of State to effectuate the increased authorized Class B common stock as a result of the approval of Proposal 1.  A copy of such Certificate of Amendment has been filed with this Current Report on Form 8-K as Exhibit 3.1.\n\n \n\n \n\n2"}