{"url_path":"/sec/slp/8-k/2026-02-18/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":"2026-02-18","source_url":"https://www.sec.gov/Archives/edgar/data/1023459/0001023459-26-000010-index.html","accession_number":"0001023459-26-000010","cik":"0001023459","ticker":"SLP","issuer_name":"Simulations Plus, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1023459/0001023459-26-000010-index.html","primary_entity_key":"0001023459","primary_entity_name":"Simulations Plus, Inc."},"word_count":372,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders:\n\nOn February 12, 2026, Simulations Plus, Inc. (the “Company”) held the 2026 Annual Meeting of Shareholders (the “Annual Meeting”) in a virtual format. At the Annual Meeting, 13,229,922 or approximately 66%, of the Company’s 20,146,585 issued and outstanding shares of common stock entitled to vote as of December 15, 2025, the record date for the Annual Meeting, were represented live or by proxy. The proposals voted on at the Annual Meeting are more fully described in the Company’s Definitive Proxy Statement on Schedule 14A (the “Proxy Statement”) and are incorporated by reference herein.\n\nThe final voting results on the proposals presented for shareholder approval at the Annual Meeting were as follows:\n\n1. Proposal No. 1: To elect four individuals to serve on the Company’s Board of Directors until the next Annual Meeting of Shareholders of the Company or until their successors are duly elected and qualified, subject to prior death, resignation, or removal.\n\nThe votes were cast for this matter as follows:\n\nNomineesVotes ForVotes WithheldBroker Non-votes\n\nDr. Daniel Weiner11,340,012159,2351,730,675\n\nDr. Walter S. Woltosz6,747,8034,751,4441,730,675\n\nDr. John K. Paglia10,812,914686,4071,730,675\n\nSharlene Evans11,129,840369,4071,730,675\n\nAs a result, each of the foregoing individuals were elected to serve as directors on the Company’s Board until the next annual meeting of shareholders of the company or until their successors are duly elected and qualified, subject to prior death, resignation, or removal.\n\n2. Proposal No. 2: To ratify the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2026. This proposal was approved based upon the following votes:\n\nVotes ForVotes AgainstVotes Abstaining\n\n12,904,437303,27311,300\n\n3. Proposal No. 3: To approve an amendment to the 2021 Plan to increase the number of shares authorized for issuance thereunder from 2,500,000 shares to 3,450,000 shares of common stock of the Company. This proposal was approved based upon the following votes:\n\n2\n\nVotes ForVotes AgainstVotes Abstaining\n\n10,359,189976,148152,998\n\n4. Proposal No. 4: To approve, on a non-binding advisory basis as to whether approval of named executive officer compensation should take place every 1, 2, or 3 years. This proposal was approved based upon the following votes:\n\n1 year2 years3 yearsAbstentions\n\n7,515,790316832,5033,150,638"}