{"url_path":"/sec/nxpl/8-k/2026-06-24/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":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/1058307/0001437749-26-021566-index.html","accession_number":"0001437749-26-021566","cik":"0001058307","ticker":"NXPL","issuer_name":"NextPlat Corp","edgar_url":"https://www.sec.gov/Archives/edgar/data/1058307/0001437749-26-021566-index.html","primary_entity_key":"0001058307","primary_entity_name":"NextPlat Corp"},"word_count":386,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 24, 2026, NextPlat Corp (“NextPlat” or the “Company”) held its 2026 Annual Meeting (the “Annual Meeting”). At the Annual Meeting, each director nominee was elected and other matters submitted to a vote of the Company’s stockholders at the Annual Meeting, as described below, were approved by the requisite vote of the Company’s stockholders.\n\n \n\nThe number of shares of common stock that voted on matters presented at the Annual Meeting was 1,685,403, representing approximately 62.23% of the 2,708,507 shares outstanding as of April 27, 2026, the record date for the Annual Meeting.\n\n \n\nThe final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below. The proposals are described in detail in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 30, 2026 (the “Proxy Statement”) and are incorporated herein by reference.\n\n \n\n \n\n1.\n\n**Election of Directors Proposal**. The vote to elect six Board nominees to the NextPlat Board, each to serve until the next annual meeting of stockholders of NextPlat, or until such person’s successor is elected and qualified was as follows:\n\n \n\n**Nominee**\n \n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n\nRodney Barreto, Chairman\n \n1,258,070\n \n6,263\n \n\n45\n\nDouglas S. Ellenoff, Vice-Chairman\n \n1,215,303\n \n49,031\n \n44\n\nHector Delgado\n \n1,259,267\n \n5,067\n \n44\n\nDavid Phipps\n \n1,249,495\n \n14,838\n \n45\n\nAnthony Armas\n \n1,256,811\n \n7,522\n \n45\n\nLauren Sturges Fernandez\n \n1,244,921\n \n19,412\n \n45\n\n \n\n \n\n2.\n\n**Appointment of Independent Registered Public Accounting Firm Proposal.** The vote to ratify the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was as follows:\n\n \n\n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n\n1,683,296\n \n1,516\n \n591\n\n \n\n \n\n3.\n\n**Compensation of Named Executives Proposal**. The vote to approve, on an advisory basis, the compensation of NextPlat’s named executive officers as disclosed in this proxy statement was as follows:\n\n \n\n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n\n1,252,261\n \n10,315\n \n1,802\n\n \n\n \n\n4.\n\n**Adjournment Proposal**. The vote to authorize the adjournment of the Annual Meeting if necessary, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposals in the event NextPlat does not receive the requisite stockholder vote to approve the other proposals was as follows:\n\n \n\n**Votes For**\n \n**Votes Against**\n \n**Abstentions**\n\n1,649,222\n \n33,291\n \n2,890"}