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Ballot read from the proxy statement and checked. As listed in INTELLIGENT BIO SOLUTIONS 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 | 4 nominees; support 73% to 92% |
| 2 | Ratification of the Appointment of Independent Registered Public Accounting Firm Auditor |
Board | For | 95% support |
| 3 | Approval of the 2019 Plan Amendment Proposal | Board | For | — |
| 4 | Approval of the Nasdaq Proposal | Board | For | — |
| 5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Say on pay |
Board | For | — |
| 6 | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Say-on-pay frequency |
Board | 1 year | — |
| 7 | AUTHORIZATION TO ADJOURN THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE 2019 PLAN AMENDMENT PROPOSAL Adjournment |
Board | For | — |
| 8 | AUTHORIZATION TO ADJOURN THE ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE NASDAQ PROPOSAL Adjournment |
Board | For | — |
From INTELLIGENT BIO SOLUTIONS INC.’s Form 8-K, filed October 21, 2025, for the meeting held October 16, 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: Stephen Boyages | 73% | Elected |
| Elect Director: Jonathan Hurd | 73% | Elected |
| Elect Director: Jason Isenberg | 92% | Elected |
| Elect Director: Nicola Fraser | 92% | Elected |
| 2. To ratify the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2 | 95% | — |
| 3. To approve the amendment of the Company's 2019 Long Term Incentive Plan (the "2019 Plan") to increase the number of shares of common stoc | 69% | — |
| 4. To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance of up to 4,147,616 shares of common stock upon the e | 90% | — |
| 5. To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect, at any time within 12 months follow | 89% | — |
| 6. To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favo | 90% | — |
| 7. To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favo | 89% | — |
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.