{"url_path":"/sec/lode/8-k/2026-06-01/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":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1120970/0001437749-26-019042-index.html","accession_number":"0001437749-26-019042","cik":"0001120970","ticker":"LODE","issuer_name":"Comstock Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1120970/0001437749-26-019042-index.html","primary_entity_key":"0001120970","primary_entity_name":"Comstock Inc."},"word_count":390,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn May 28, 2026, Comstock Inc. (the “Company”) held its Annual General Meeting of Stockholders (the “AGM”). During the AGM, common stockholders of the Company were asked to consider and vote on four proposals: (1) election of the eight Board of Directors nominees set forth in the Company's 2026 Proxy Statement, (2) ratification of the appointment of Assure CPA, LLC (“Assure”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, (3) approval of a non-binding advisory resolution approving the compensation of the Company’s named executive officers, and (4) approval of the Comstock Inc. 2026 Equity Incentive Plan.\n\n \n\nAs of the March 31, 2026, record date associated with the AGM, there were 74,099,140 shares of common stock outstanding and entitled to vote. Of the total shares of common stock outstanding on the record date, the holders of 49,067,531 of those shares were represented in person or by proxy at the AGM. For each proposal, the results of the shareholder voting were as follows:\n\n \n\n1. Election of directors.\n\n \n\nAll of the nominees for directors were elected to serve for a term that expires at the 2027 AGM, by the votes set forth below.\n\n \n\nNominee\n\n \n\nVoted For\n\n \n\nWithheld\n\nDonald A. Colvin\n\n \n\n26,977,438\n\n \n\n679,444\n\nCorrado De Gasperis\n\n \n\n26,256,106\n\n \n\n1,400,776\n\nLeo M. Drozdoff\n\n \n\n26,845,800\n\n \n\n811,082\n\nWalter A. Marting, Jr.\n\n \n\n26,650,576\n\n \n\n1,006,306\n\nWilliam J. Nance\n\n \n\n26,710,314\n\n \n\n946,568\n\nSteven Y. Pei\n\n \n\n27,025,458\n\n \n\n631,424\n\nKristin M. Slanina\n\n \n\n26,638,758\n\n \n\n1,018,124\n\nRobert M. Spence\n\n \n\n27,014,466\n\n \n\n642,416\n\n \n\nThere were 21,410,649 broker non-votes with respect to this proposal.\n\n \n\n2. Ratification of appointment of independent registered public accounting firm (the “auditors.”)\n\n \n\nAssure was appointed and ratified as the Company’s auditors for the fiscal year ending December 31, 2026, as set forth below.\n\n \n\nVoted For\n\n \n\nVoted Against\n\n \n\nAbstain\n\n43,371,791\n\n \n\n5,087,109\n\n \n\n608,631\n\n \n\nThe appointment of Assure is a routine matter and, therefore, there were no broker non-votes.\n\n \n\n3. Advisory vote on executive compensation.\n\n \n\nThe stockholders approved a non-binding advisory item for the compensation of the named executive officers as set forth below.\n\n \n\nVoted For\n\n \n\nVoted Against\n\n \n\nAbstain\n\n \n\nBroker Non-Votes\n\n25,086,914\n\n \n\n1,747,486\n\n \n\n822,482\n\n \n\n21,410,649\n\n \n\n4. Vote on Comstock Inc. 2026 Equity Incentive Plan.\n\n \n\nThe stockholders approved the Comstock Inc. 2026 Equity Incentive Plan as set forth below.\n\n \n\nVoted For\n\n \n\nVoted Against\n\n \n\nAbstain\n\n \n\nBroker Non-Votes\n\n25,069,375\n\n \n\n1,393,479\n\n \n\n1,194,028\n\n \n\n21,410,649"}