{"url_path":"/sec/nxb/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/2067767/0001493152-26-030156-index.html","accession_number":"0001493152-26-030156","cik":"0002067767","ticker":"NXB","issuer_name":"NextBoat Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2067767/0001493152-26-030156-index.html","primary_entity_key":"0002067767","primary_entity_name":"NextBoat Inc."},"word_count":341,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 24, 2026, NextBoat Inc., a Nevada corporation (the “Company”), held its annual meeting of stockholders (the “Annual\nMeeting”). As of the record date of May 4, 2026, there were 24,355,000 shares of common stock outstanding and entitled to vote.\nAt the Annual Meeting, 17,799,178 shares of common stock were represented virtually or by proxy, constituting a quorum. The results of\nthe matters voted upon at the Annual Meeting are set forth below.\n\n \n\n*Proposal\n1 - Election of Directors.* The stockholders elected the seven director nominees named below to serve for one-year terms expiring\nat the Company’s 2027 annual meeting of stockholders and until their successors are duly elected and qualified, or until their\nearlier death, resignation or removal. The results of the vote were as follows:\n\n \n\n**Director**\n \n**For**\n \n \n**Against**\n \n \n**Abstain**\n \n \n**Broker\nNon-Votes**\n \n\nBrian John\n \n16,925,626\n \n \n0\n \n \n140,201\n \n \n733,351\n \n\nJason Ruegg\n \n16,957,475\n \n \n0\n \n \n108,352\n \n \n733,351\n \n\nAndrew Simmons\n \n16,925,726\n \n \n0\n \n \n140,101\n \n \n733,351\n \n\nMike Kosloske\n \n16,960,126\n \n \n0\n \n \n105,701\n \n \n733,351\n \n\nMary Reynolds\n \n16,956,916\n \n \n0\n \n \n108,911\n \n \n733,351\n \n\nJim Segrave\n \n16,956,826\n \n \n0\n \n \n109,001\n \n \n733,351\n \n\nGeorge Jousma\n \n16,946,394\n \n \n0\n \n \n119,433\n \n \n733,351\n \n\n \n\n*Proposal\n2 - Ratification of M&K.* The stockholders ratified the appointment of M&K CPAS PLLC (“M&K”) as the Company’s\nindependent registered public accounting firm for the fiscal year ending December 31, 2026. The results of the vote were as follows:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 17,738,132  \n 35,516  \n 25,530  \n 0 \n\n \n\n*Proposal\n3 - Approval of First Amended and Restated 2025 Equity Incentive Plan.* The stockholders approved the Company’s First Amended\nand Restated 2025 Equity Incentive Plan, including the amendments described in the Company’s definitive proxy statement for the\nAnnual Meeting. The results of the vote were as follows:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\n 16,286,014  \n 743,753  \n 36,060  \n 733,351 \n\n \n\n \n\n \n\n** **\n\n**SIGNATURES**\n\n** **\n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\nDate:\nJune 25, 2026\n**NextBoat\nInc.**\n\n \n \n\n \nBy:\n*/s/\nBrian John*\n\n \nName:\n\nBrian\nJohn\n\n \nTitle:\nChief\nExecutive Officer"}