{"url_path":"/sec/nxl/8-k/2026-08-11/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-08-11","source_url":"https://www.sec.gov/Archives/edgar/data/1527352/0001829126-26-008621-index.html","accession_number":"0001829126-26-008621","cik":"0001527352","ticker":"NXL","issuer_name":"Nexalin Technology, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1527352/0001829126-26-008621-index.html","primary_entity_key":"0001527352","primary_entity_name":"Nexalin Technology, Inc."},"word_count":475,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07****Submission\nof Maters to a Vote of Security Holders.**\n\n \n\nThe\nannual meeting (the “Annual Meeting”) of the stockholders of Nexalin Technology, Inc. (the “Company”) was convened\nat 10:00 a.m. Eastern time on August 11, 2026. Of the 22,011,302 shares of the Company’s common stock, par value $0.001 per share\n(the “common stock”), outstanding at the close of business on July 6, 2026, the record date for the Annual Meeting, 13,912,110\nshares of common stock were present or represented by proxy at the Annual Meeting, which amounts to approximately 63.2% of the shares\nof the Company’s common stock outstanding and entitled to vote. As a result, quorum was met. At the Annual Meeting, the Company’s\nstockholders voted on the six proposals described below. The results of the items voted on at the Annual Meeting are as follows.\n\n \n\nItem One: Election of five directors of the Company:\n\n \n\n**Name**\n**For**\n**Withheld**\n**Broker\nNon-Votes**\n\nLeslie\nBernhard\n8,705,295\n432,207\n4,774,608\n\nMark\nWhite\n8,840,686\n296,816\n4,774,608\n\nDavid\nOwens, M.D.\n8,785,477\n352,025\n4,774,608\n\nAlan\nKazden\n8,790,402\n347,100\n4,774,608\n\nBen\nV. Hu, M.D.\n8,763,598\n373,904\n4,774,608\n\n \n\nItem Two: Approval of the Company’s 2026 Equity Incentive Plan:\n\n \n\n**For**\n**Against**\n**Abstain**\n**Broker\nNon-Votes**\n\n8,248,630\n815,467\n73,405\n4,774,608\n\n \n\nItem Three: Approval of one or more amendments of the Company’s Second Amended and Restated Certificate of Incorporation to effect one or more reverse stock splits of the Company’s Common Stock, at a ratio ranging from any whole number between and including 1-for-2 and 1-for-100 and in the aggregate not more than 1-for-250, inclusive, as determined by the Company’s board of directors in its discretion, subject to the authority of the board of directors to abandon such amendments:\n\n \n\n**For**\n**Against**\n**Abstain**\n\n12,458,652\n1,401,464\n51,994\n\n \n\nItem Four: Approval and adoption of an Amendment to the Amended and Restated Certificate of Incorporation of the Company to authorize 10 million shares of preferred stock:\n\n \n\n**For**\n**Against**\n**Abstain**\n**Broker Non-Votes**\n\n7,863,517\n1,208,690\n65,295\n4,774,608\n\n \n\nItem Five: Approval and adoption of an Amendment to the Amended and Restated Certificate of Incorporation of the Company to provide for Officer Exculpation:\n\n \n\n**For**\n**Against**\n**Abstain**\n**Broker Non-Votes**\n\n8,239,359\n772,759\n125,384\n4,774,608\n\n \n\nItem Six: Ratification of the appointment of CBIZ CPAS P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026:\n\n \n\n**For**\n**Against**\n**Abstain**\n\n13,362,297\n430,308\n119,505\n\n \n\nBased on the foregoing votes, the director nominees\nlisted in Item 1 were elected, and Items 2, 3, and 6 were approved. Items 4 and 5 were not approved. No other items were presented for\nstockholder approval at the Annual Meeting.\n\n \n\n1\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report on form 8-K to be signed on its behalf by the undersigned hereunto duly\nauthorized.\n\n \n\n \n**NEXALIN TECHNOLOGY, INC.**\n\n \n \n \n\n* *\nBy:\n*/s/ Mark White*\n\n \n \nMark White\n\n \n \nChief Executive Officer\n\n \n \n \n\nDated: August 11, 2026\n \n \n\n \n\n2"}