{"url_path":"/sec/zstk/8-k/2026-07-20/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":"2026-07-20","source_url":"https://www.sec.gov/Archives/edgar/data/1790169/0001062993-26-003734-index.html","accession_number":"0001062993-26-003734","cik":"0001790169","ticker":"ZSTK","issuer_name":"ZeroStack Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1790169/0001062993-26-003734-index.html","primary_entity_key":"0001790169","primary_entity_name":"ZeroStack Corp."},"word_count":585,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\nThe final voting results for the proposals submitted to a vote of the Company's shareholders at the Meeting are as follows:\n\nProposal 1: Election of five directors to the Board to hold office until the Company's 2027 Annual Meeting of Shareholders or until their respective successors are duly elected and qualified. If Proposal 7 is approved, the Board will be staggered as described in the Proxy Statement/Prospectus. \n\n \n \n \n \n \n \n \n \n**Broker**\n\n**Director**\n \n**For**\n \n**Against**\n \n**Abstentions**\n \n**Non-Votes**\n\nDaniel Reis-Faria\n \n1,014,396\n \n233,594\n \n381\n \n263,006\n\nMichael Heinrich\n \n1,016,473\n \n231,525\n \n373\n \n263,006\n\nEdward Woo\n \n1,012,715\n \n233,242\n \n2,414\n \n263,006\n\nManfred Leventhal\n \n1,012,441\n \n233,518\n \n2,412\n \n263,006\n\nLaurence Zeifman\n \n1,013,329\n \n232,635\n \n2,407\n \n263,006\n\nProposal 2: Reappointment of Davidson & Company LLP, an independent registered public accounting firm, as auditors of the Company for the fiscal year ending December 31, 2026 and authorization of the Board to fix their renumeration. \n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n1,240,565\n\n \n\n1,510\n\n \n\n269,302\n\nProposal 3: Approval, for purposes of complying with Nasdaq Listing Rules 5635(a), 5635(c) and 5635(d), of the issuance of 9,104,614 Common Shares to be exchanged for 9,104,614 shares of Texas Blocker Corp. in the Company's private placement transactions entered into by the Company with certain investors, pursuant to the share exchange agreement dated March 31, 2026. \n\n \n\n \n\n \n\n \n\n \n\n \n\n**Broker**\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n\n**Non-Votes**\n\n1,194,800\n\n \n\n51,630\n\n \n\n1,941\n\n \n\n263,006\n\nProposal 4: Approval of the 2022 Plan Amendment to the 2022 Plan, to (i) increase the number of Common Shares issuable thereunder from 1,506,892 to 3,006,892, (ii) increase the number of Incentive Stock Options issuable thereunder from 847,843 to 1,695,686 and (iii) update all mentions of \"Flora Growth Corp.\" to \"ZeroStack Corp.\"\n\n \n\n \n\n \n\n \n\n \n\n \n\n**Broker**\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n\n**Non-Votes**\n\n658,518\n\n \n\n588,898\n\n \n\n955\n\n \n\n263,006\n\nProposal 5: Approval of the grant of stock options to the Company's Chief Executive Officer, Chief Financial Officer, and Executive Chairman.\n\n \n\n \n\n \n\n \n\n \n\n \n\n**Broker**\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n\n**Non-Votes**\n\n688,581\n\n \n\n555,566\n\n \n\n4,224\n\n \n\n263,006\n\nProposal 6: Give the Board authority, at its discretion, to change the jurisdiction of incorporation of the Company from the Province of Ontario to the State of Texas.\n\n \n\n \n\n \n\n \n\n \n\n \n\n**Broker**\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n\n**Non-Votes**\n\n1,002,488\n\n \n\n245,106\n\n \n\n777\n\n \n\n263,006\n\nProposal 7: Approval of the ratification of an amendment to the bylaws of the Company to divide the directors of the Board into three classes, each serving staggered terms of one to three years, as described in the Proxy Statement/Prospectus.** **\n\n \n\n \n\n \n\n \n\n \n\n \n\n**Broker**\n\n**For**\n\n \n\n**Against**\n\n \n\n**Abstentions**\n\n \n\n**Non-Votes**\n\n652,309\n\n \n\n595,221\n\n \n\n841\n\n \n\n263,006\n\nProposal 8: Approval of one or more adjournments or postponements of the Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Meeting to approve one or more of Proposals Nos. 1-7 at the time of such adjournment or postponement or if otherwise determined by the chairperson of the Meeting to be necessary or appropriate. \n\n \n \n \n** **\n** **\n\n**For**\n \n**Against**\n \n**Abstentions**\n\n853,255\n \n654,074\n \n4,048\n\nBased on the foregoing votes, Proposals 1, 2, 3, 4, 5, 6, 7 and 8 were approved. No other proposals were submitted for shareholder approval at the Meeting.\n\nSince Proposal 7 was approved and the shareholders ratified the amendment to the Bylaws to provide for a staggered Board, set forth below is information regarding the director classes to which the foregoing nominees were elected. \n\n**Class I**\n(initial term expiring at the 2027 Annual Meeting of Shareholders)\n****\n**Class II**\n(initial term expiring at the 2028 Annual Meeting of Shareholders)\n****\n**Class III**\n(initial term expiring at the 2029 Annual Meeting of Shareholders)\n\nMichael Heinrich\n \nDaniel Reis-Faria\n \nEdward Woo\n\nManfred Leventhal\n \nLaurence Zeifman"}