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Ballot read from the proxy statement and checked. As listed in POWERCOMPUTE, INC.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT | Board | For | — |
| 2 | THE ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From POWERCOMPUTE, INC.’s Form 8-K, filed October 17, 2025, for the meeting held October 14, 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: Andrew L. Graham | 50.7% | — |
| Elect Director: Frederick Mills | 49.9% | — |
| Elect Director: Frank Silcox | 50.7% | — |
| 2. Ratification of appointment of MaloneBailey, LLP as the company's independent auditor to audit the Company's 2025 financial statements | 20% | Approved |
| 3. Approval in accordance with Nasdaq Listing Rule 5635(d), of the issuance of more than 19.99% of the Company's outstanding common stock is | 96% | 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.