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Ballot read from the proxy statement and checked. As listed in GIFTIFY, INC.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 5 nominees; support 99.9% to 99.9% |
| 2 | RATIFICATION OF THE APPOINTMENT OF WEINBERG & COMPANY P. A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.7% support |
From GIFTIFY, INC.’s Form 8-K, filed October 20, 2025, for the meeting held October 17, 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: Ketan Thakker | 99.9% | Elected |
| Elect Director: Elliot Bohm | 99.9% | Elected |
| Elect Director: Kevin Harrington | 99.9% | Elected |
| Elect Director: Paul K. Danner | 99.9% | Elected |
| Elect Director: M. Scot Wingo | 99.9% | Elected |
| Ratification of Appointment of Independent Registered Public Accountants The appointment of Weinberg & Co., P.A. as our independent register | 99.7% | 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.