{"url_path":"/sec/tcx/8-k/2026-06-04/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":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/909494/0001437749-26-019571-index.html","accession_number":"0001437749-26-019571","cik":"0000909494","ticker":"TCX","issuer_name":"TUCOWS INC /PA/","edgar_url":"https://www.sec.gov/Archives/edgar/data/909494/0001437749-26-019571-index.html","primary_entity_key":"0000909494","primary_entity_name":"TUCOWS INC /PA/"},"word_count":315,"has_tables":true,"body_markdown":"**Item 5.07.**              **Submission of Matters to a Vote of Security Holders.**\n\n \n\nTucows Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on June 2, 2026. The following matters, all of which were set forth in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on April 23, 2026, were voted on at the Annual Meeting. The results of such voting are as indicated below.\n\n \n\nProposal 1. Election of Directors\n\n \n\nThe Company’s shareholders voted upon and elected the following nominees to serve on the Company’s Board of Directors for a term of one year expiring at the 2027 Annual Meeting of Shareholders.\n\n \n\nNominee for Director\n\n \n\nVotes For\n\n \n\nAuthority Withheld\n\nMarlene Carl\n\n \n\n6,777,982\n\n \n\n627,741\n\nLee Matheson\n\n \n\n6,705,717\n\n \n\n700,006\n\nSandra Matz\n\n \n\n7,331,744\n\n \n\n73,979\n\nLaurenz Malte Nienaber\n\n \n\n6,243,490\n\n \n\n1,162,233\n\nAllen Taylor\n\n \n\n6,830,376\n\n \n\n575,347\n\nJeffrey Tory\n\n \n\n7,369,190\n\n \n\n36,533\n\nStephen Uhrenbacher\n\n \n\n6,764,168\n\n \n\n641,555\n\nDavid Woroch\n\n \n\n6,831,227\n\n \n\n574,496\n\n \n\nThere were 668,178 broker non-votes with respect to the election of directors.\n\n \n\nProposal 2. Non-binding Advisory vote on the Compensation of Named Executive Officers\n\n \n\nThe Company’s shareholders voted upon and approved, on a non-binding basis, the compensation of the Company’s named Executive Officers as disclosed in the Proxy Statement.\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n6,778,876\n\n \n\n624,527\n\n \n\n2,320\n\n \n\n \n\n \n\nThere were 668,178 broker non-votes with respect to the Non-binding advisory vote on Named Executive Officer Compensation\n\n \n\nProposal 3. Ratification of Appointment of Independent Auditors\n\n \n\nThe Company’s shareholders voted upon and ratified the appointment of Deloitte LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December 31, 2026.\n\n \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstain**\n\n \n\n8,046,168\n\n \n\n2,080\n\n \n\n25,653\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\n**TUCOWS INC.**\n\n \n\n \n \n \n \n\n \n\nBy:\n\n/s/ Ivan Ivanov\n\n \n\n \n \n\nIvan Ivanov\n\nChief Financial Officer\n\n \n\nDated: June 4, 2026"}