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The deadline as the proxy statement states it: “voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time on November 18, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in CISO Global, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 95% to 97% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT Auditor |
Board | For | 94% support |
| 3 | To approve an amendment to our amended and restated certificate of incorporation, as amended (the "Charter"), to effect a | Board | For | — |
| 4 | APPROVAL OF ADJOURNMENT OF THE ANNUAL MEETING Adjournment |
Board | For | — |
From CISO Global, Inc.’s Form 8-K, filed December 16, 2025, for the meeting held December 10, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: David G. Jemmett | 95% | Elected |
| Elect Director: Andrew K. McCain | 96% | Elected |
| Elect Director: Phillip Balatsos | 97% | Elected |
| Elect Director: Mohsen (Michael) Khorassani | 97% | Elected |
| Elect Director: Andrew Hancox | 97% | Elected |
| Our stockholders approved the Auditor Ratification Proposal. | 94% | Approved |
| Our stockholders approved the Plan Amendment. | 94% | Approved |
| Our stockholders approved the Issuance Proposal. | 95% | Approved |
| Our stockholders approved the Authorized Stock Increase Proposal. | 83% | Approved |
| Our stockholders approved the Adjournment Proposal. | 86% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.