{"url_path":"/sec/sdstw/8-k/2026-06-03/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":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1831979/0001493152-26-027112-index.html","accession_number":"0001493152-26-027112","cik":"0001831979","ticker":"SDST","issuer_name":"Stardust Power Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1831979/0001493152-26-027112-index.html","primary_entity_key":"0001831979","primary_entity_name":"Stardust Power Inc."},"word_count":317,"has_tables":true,"body_markdown":"**Item\n5.07. Submission Of Matters To A Vote Of Security Holders.**\n\n \n\nAt\nthe Annual Meeting, the Company’s stockholders voted upon the following five proposals, each of which is described in more detail\nin the Proxy Statement. The final vote results for each proposal were as follows:\n\n \n\n**Proposal\n1: Election of Directors**\n\n \n\nThe\nstockholders elected each of the director nominees set forth below to serve a one-year term expiring at the 2027 Annual Meeting of Stockholders\nor until their successors are duly elected and qualified, with votes as follows:\n\n \n\n \n** **\n**FOR**\n \n**WITHHOLD**\n \n**BROKER NON-VOTES**\n\nRoshan Pujari\n \n3,480,943\n \n28,311\n \n3,144,246\n\nAnupam Agarwal\n \n3,460,636\n \n48,618\n \n3,144,246\n\nCharlotte Nangolo\n \n3,482,531\n \n26,723\n \n3,144,246\n\nMark Rankin\n \n3,482,843\n \n26,411\n \n3,144,246\n\nMichael Earl Cornett Sr.\n \n3,475,340\n \n33,914\n \n3,144,246\n\nSudhindra Kankanwadi\n \n3,480,754\n \n28,500\n \n3,144,246\n\n \n\n**Proposal\n2: Ratification of Selection of Independent Registered Public Accounting Firm**\n\n \n\nThe\nselection of KNAV CPA LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31,\n2026 was ratified by the stockholders, with votes as follows:\n\n \n\n**FOR**\n \n**AGAINST**\n \n**ABSTENTIONS**\n \n**BROKER NON-VOTES**\n\n6,546,354\n \n69,354\n \n37,792\n \n0\n\n \n\n**Proposal\n3: Approval of the Issuance of Shares of Common Stock in Accordance with Nasdaq Listing Rules**\n\n \n\nThe\nstockholders approved, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of Common Stock to Lind Global\nAsset Management XIII LLC, with votes as follows:\n\n \n\n**FOR**\n \n**AGAINST**\n \n**ABSTENTIONS**\n \n**BROKER NON-VOTES**\n\n3,311,967\n \n190,554\n \n6,733\n \n3,144,246\n\n** **\n\n \n\n \n\n** **\n\n**Proposal\n4: Approval of an Amendment of the Company’s Certificate of Incorporation**\n\n \n\nThe\nstockholders did not approve the amendment of the Company’s Certificate of Incorporation to clarify the director removal provision,\nwith votes as follows:\n\n \n\n**FOR**\n \n**AGAINST**\n \n**ABSTENTIONS**\n \n**BROKER NON-VOTES**\n\n3,495,722\n \n8,725\n \n4,807\n \n3,144,246\n\n \n\n**Proposal\n5: Approval of an Amendment and Restatement of the Company’s 2024 Equity Incentive Plan**\n\n** **\n\nThe\nstockholders approved an amendment and restatement of the Company’s 2024 Equity Incentive Plan, with votes as follows:\n\n \n\n**FOR**\n \n**AGAINST**\n \n**ABSTENTIONS**\n \n**BROKER NON-VOTES**\n\n3,251,765\n \n252,333\n \n5,156\n \n3,144,246"}