{"url_path":"/sec/sdch/8-k/2026-02-17/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ****Submission of Matters to a Vote of Security","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-02-17","source_url":"https://www.sec.gov/Archives/edgar/data/1022505/0001493152-26-006930-index.html","accession_number":"0001493152-26-006930","cik":"0001022505","ticker":"SDCH","issuer_name":"SideChannel, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1022505/0001493152-26-006930-index.html","primary_entity_key":"0001022505","primary_entity_name":"SideChannel, Inc."},"word_count":512,"has_tables":true,"body_markdown":"**Item\n5.07.****Submission of Matters to a Vote of Security\nHolders.**\n\n \n\nOn\nFebruary 12, 2026, the Company held an annual meeting of stockholders (the “2026 Annual Meeting”) to vote on the following\nmatters:\n\n \n\n●Proposal\nNo. 1. – Election of five members to the Company’s Board of Directors (“Board”);\nand\n\n●Proposal\nNo. 3. – Ratification of the appointment of RBSM, LLP as our independent registered\npublic accounting firm for our fiscal year ending September 30, 2026.\n\n \n\nAs\npreviously disclosed:\n\n \n\n(i)Proposal\nNo. 2 (relating to the amendment of the Company’s certificate of incorporation, as\namended, to effectuate a reverse stock split of the Company’s outstanding shares of\ncommon stock, at a ratio of no less than 1-for-2 and no more than 1-for-200, with such ratio\nto be determined by the Board in its sole discretion), was withdrawn prior to the 2026 Annual\nMeeting; and\n\n(ii)After\nthe close of trading on January 22, 2026, the Company effectuated a 1-for-52 reverse stock\nsplit of the Company’s outstanding shares of common stock (the “Reverse Split”).\n\n \n\nThe\nReverse Split was previously approved by stockholders at the Company’s annual meeting of stockholders held on February 12, 2025.\nThe Reverse Split did not affect the voting rights of stockholders, the number of votes entitled to be cast by any stockholder at the\n2026 Annual Meeting, or the manner in which votes were tabulated by the Company’s transfer agent. For clarity and consistency with\nthe Company’s current capital structure, the Company has disclosed share information in this Current Report on Form 8-K as adjusted\nto reflect the Reverse Split.\n\n \n\nThere\nwere 231,229,054 (4,446,713 on a post-Reverse Split basis) shares of common stock outstanding as of December 10, 2025, the record date\nfor determination of stockholders entitled to notice of, and to vote at, the 2026 Annual Meeting. At the 2026 Annual Meeting, 180,536,044\n(3,471,847  on a post-Reverse Split basis) shares of common stock, representing 78.08% of the eligible voting shares, were present\nin person or by proxy. Accordingly, a quorum was present at the 2026 Annual Meeting.\n\n \n\n \n\n \n\n \n\n**Proposal\nNo. 1 – Election of Directors**\n\n \n\nStockholders\nvoted to elect the five nominees for director named below to the Board, in accordance with the voting results below:\n\n \n\n  \nFor  \nWithhold  \nBroker Non-Votes \n\nNominee \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n  \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n  \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n \n\nRobert Brown \n 146,465,713  \n 2,816,649  \n 543,212  \n 10,447  \n 33,527,119  \n 644,753 \n\nBrian Haugli \n 146,395,713  \n 2,815,303  \n 613,212  \n 11,793  \n 33,527,119  \n 644,753 \n\nNick Hnatiw \n 146,469,546  \n 2,816,723  \n 539,379  \n 10,373  \n 33,527,119  \n 644,753 \n\nHugh Regan, Jr. \n 146,449,349  \n 2,816,334  \n 559,576  \n 10,762  \n 33,527,119  \n 644,753 \n\nAnna Seacat \n 146,445,071  \n 2,816,252  \n 563,854  \n 10,844  \n 33,527,119  \n 644,753 \n\n \n\n**Proposal\nNo. 3 – Ratification of Independent Registered Public Accounting Firm**\n\n \n\nStockholders\nvoted to approve ratification of the appointment of RBSM, LLP as the Company’s independent registered public accounting firm for\nthe Company’s fiscal year ending September 30, 2026, in accordance with the voting results below:\n\n \n\nFor  \nAgainst  \nAbstain  \nBroker Non-Votes \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n  \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n  \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n  \n\nPre-\n\nReverse\n\nSplit\n  \n\nPost-\n\nReverse\n\nSplit\n \n\n 179,892,548  \n 3,459,473  \n 462,674  \n 8,898  \n 180,822  \n 3,478  \n -  \n -"}