Shareholder Votes

BayCom Corp shareholders approved Election of nine directors for one-year terms at the 2026-06-16 meeting.

“The Company’s shareholders approved the election of Bhupen B. Amin, Christopher F. Baron, William J. Black, Jr., Harpreet S. Chaudhary, Dennis H. Guida, Jr., Lloyd W. Kendall, Jr., Robert G. Laverne, MD, Syvia L. Magid and Michael J. Perdue as directors of the Company, each for a one year term to expire in the year 2027.”

Sabra Health Care REIT, Inc. shareholders approved Advisory Compensation Vote at the 2026-06-17 meeting.

“Advisory Compensation Vote For Against Abstain Broker Non-Votes 199,568,777 7,867,562 355,123 20,607,679”

Sabra Health Care REIT, Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2026-06-17 meeting.

“Auditor Ratification For Against Abstain Broker Non-Votes 226,576,585 1,648,639 173,917 —”

Sabra Health Care REIT, Inc. shareholders approved Election of Directors at the 2026-06-17 meeting.

“Election of Directors For Against Abstain Broker Non-Votes Craig A. Barbarosh 203,295,021 4,352,019 144,422 20,607,679 Katie Cusack 205,669,611 1,508,172 613,679 20,607,679 Michael J. Foster 201,703,451 5,940,779 147,232 20,607,679 Lynne S. Katzmann 202,722,219 4,938,575 130,668 20,607,679 Ann Kono 205,652,052 1,521,149 618,261 20,607,679 Jeffrey A. Malehorn 206,395,107 1,254,574 141,781 20,607,679 Richard K. Matros 201,695,777 5,948,753 146,932 20,607,679”

VIRCO MFG CORPORATION shareholders approved Ratification of Appointment of Baker Tilly US, LLP as independent registered public accounting firm at the 2026-06-16 meeting.

“The proposal to ratify the selection of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027 was approved. The votes regarding this proposal were as follows: Votes For Votes Against Abstain 13,686,159 12,159 9,696”

VIRCO MFG CORPORATION shareholders approved Advisory Vote on Compensation of Executive Officers at the 2026-06-16 meeting.

“The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers was approved. The votes regarding this proposal were as follows: Votes For Votes Against Abstain Broker Non-Votes 11,187,154 21,680 19,201 2,479,979”

VIRCO MFG CORPORATION shareholders approved Election of Directors at the 2026-06-16 meeting.

“Stockholders elected Craig L. Levra and Robert R. Lind, the Company’s nominees for Class I director, for a term expiring at the 2029 Annual Meeting of Stockholders, with the number of votes cast for and withheld and broker non-votes set forth below: Votes For Votes Withheld Broker Non-Votes Craig L. Levra 9,338,778 1,889,257 2,479,979 Robert R. Lind 10,734,056 493,979 2,479,979”

T1 Energy Inc. shareholders approved To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to increase the number of authorized shares of common stock, par value $0.01 per share (“Common Stock”), of the Company from 500,000,000 shares to 1,000,000,000 at the 2026-06-17 meeting.

“Proposal 4 - To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) to increase the number of authorized shares of common stock, par value $0.01 per share (“Common Stock”), of the Company from 500,000,000 shares to 1,000,000,000 shares. For Against Abstain 201,655,975 4,374,341 9,258,309”

T1 Energy Inc. shareholders approved Advisory vote on the compensation of the Company’s named executive officers. at the 2026-06-17 meeting.

“Proposal 3 - Advisory vote on the compensation of the Company’s named executive officers. For Against Abstain Broker Non-Votes 141,112,507 29,205,540 9,080,940 35,889,638”

T1 Energy Inc. shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. at the 2026-06-17 meeting.

“Proposal 2 - Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026. For Against Abstain 205,607,451 377,828 9,303,346”

T1 Energy Inc. shareholders approved Election of directors to serve for a one-year term of office expiring at the 2027 annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. at the 2026-06-17 meeting.

“Proposal 1 - Election of directors to serve for a one-year term of office expiring at the 2027 annual meeting of stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal. For Against Abstain Broker Non-Votes Daniel Barcelo 169,788,106 526,982 9,083,899 35,889,638 W. Richard Anderson 169,183,102 1,132,846 9,083,039 35,889,638 Todd Jason Kantor 168,609,572 1,811,704 8,977,711 35,889,638 David J. Manners 169,808,824 361,955 9,228,208 35,889,638 Peter Matrai 169,909,502 408,111 9,081,374 35,889,638 Daniel Artemus Steingart 169,773,215 545,254 9,080,518 35,889,638 Jessica Wirth Strine 168,225,962 1,975,259 9,197,766 35,889,638 Robert Hammond 169,850,031 464,953 9,084,003 35,889,638”

CENTURY ALUMINUM CO shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2026-06-15 meeting.

“Proposal No. 3: Advisory Vote on the Compensation of Named Executive Officers The stockholders approved, through a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's proxy statement as follows: For Against Abstain Broker Non-Votes 79,589,386 494,275 45,939 5,383,859”

CENTURY ALUMINUM CO shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2026-06-15 meeting.

“Proposal No. 2: Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2026 as follows: For Against Abstain Broker Non-Votes 84,373,696 1,093,762 46,001 -”

CENTURY ALUMINUM CO shareholders approved Election of Jarl Berntzen, Jennifer Bush, Jesse Gary, Errol Glasser, Wilhelm van Jaarsveld, Andrew Michelmore, and Tamla Olivier to the Company's Board of Directors at the 2026-06-15 meeting.

“Proposal No. 1: Election of Jarl Berntzen, Jennifer Bush, Jesse Gary, Errol Glasser, Wilhelm van Jaarsveld, Andrew Michelmore, and Tamla Olivier to the Company's Board of Directors The seven persons nominated to serve as directors of the Company received the following number of votes and were elected as directors to serve a one-year term expiring at the annual meeting of stockholders in 2027: Nominee For Withheld Broker Non-Votes Jarl Berntzen 73,199,876 6,929,724 5,383,859 Jennifer Bush 73,403,274 6,726,326 5,383,859 Jesse Gary 79,851,676 277,924 5,383,859 Errol Glasser 71,339,258 8,790,342 5,383,859 Wilhelm van Jaarsveld 79,479,782 649,818 5,383,859 Andrew Michelmore 73,532,131 6,597,469 5,383,859 Tamla Olivier 73,382,629 6,746,971 5,383,859”

GeoVax Labs, Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers at the 2026-06-17 meeting.

“Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of our Named Executive Officers Our stockholders approved, on an advisory basis, the frequency of future advisory votes on the compensation of our Named Executive Officers (as defined in the Proxy Statement). The determination was to hold such advisory votes on a three-year cycle. 1 Year 2 Years 3 Years Abstain 339,064 24,463 97,058 18,033”

GeoVax Labs, Inc. shareholders approved Advisory Vote on the Compensation of our Named Executive Officers at the 2026-06-17 meeting.

“Advisory Vote on the Compensation of our Named Executive Officers Our stockholders approved, on an advisory basis, the compensation of our Named Executive Officers (as defined in the Proxy Statement). There were a total of 810,066 broker non-votes on this item. For Against Abstain 385,843 65,826 26,949”

GeoVax Labs, Inc. shareholders approved Ratification of Independent Auditor at the 2026-06-17 meeting.

“Ratification of Independent Auditor Our stockholders approved the ratification of Wipfli LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. There were no broker non-votes on this item. For Against Abstain 1,185,525 37,409 65,750”

GeoVax Labs, Inc. shareholders approved Approval of the May 2026 Warrant Exercise Proposal at the 2026-06-17 meeting.

“Approval of the May 2026 Warrant Exercise Proposal Our stockholders approved a proposal to approve, pursuant to Nasdaq listing rules, the issuance of up to 1,702,986 shares of our common stock upon exercise of common stock purchase warrants issued to certain institutional investors in connect with the warrant exercise inducement which occurred on May 7, 2026. There were a total of 810,066 broker non-votes on this item. For Against Abstain 375,831 35,336 67,451”

GeoVax Labs, Inc. shareholders approved Approval of the March 2026 Warrant Exercise Proposal at the 2026-06-17 meeting.

“Approval of the March 2026 Warrant Exercise Proposal Our stockholders approved a proposal to approve, pursuant to Nasdaq listing rules, the issuance of up to 1,269,316 shares of our common stock upon exercise of common stock purchase warrants issued to certain institutional investors in connect with the warrant exercise inducement which occurred on March 31, 2026. There were a total of 810,066 broker non-votes on this item. For Against Abstain 395,365 66,838 16,415”

GeoVax Labs, Inc. shareholders approved Approval of the February 2026 Warrant Exercise Proposal at the 2026-06-17 meeting.

“Approval of the February 2026 Warrant Exercise Proposal Our stockholders approved a proposal to approve, pursuant to Nasdaq listing rules, the issuance of up to 865,804 shares of our common stock upon exercise of common stock purchase warrants issued to certain institutional investors in connect with the private placement offering which occurred on February 17, 2026. There were a total of 810,066 broker non-votes on this item. For Against Abstain 395,198 65,103 18,317”

GeoVax Labs, Inc. shareholders approved Election of Directors at the 2026-06-17 meeting.

“Election of Directors Our stockholders voted to elect the slate of directors consisting of seven members to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified. There were a total of 810,066 broker non-votes on this item. Nominee ​ For ​ ​ Withheld ​ Randal D. Chase ​ ​ 420,305 ​ ​ ​ 58,313 ​ David A. Dodd ​ ​ 418,963 ​ ​ ​ 59,655 ​ Dean G. Kollintzas ​ ​ 420,198 ​ ​ ​ 58,420 ​ Nicole Lemerond ​ ​ 417,920 ​ ​ ​ 61,426 ​ Robert T. McNally ​ ​ 419,481 ​ ​ ​ 59,137 ​ Jayne Morgan ​ ​ 420,422 ​ ​ ​ 58,196 ​ John N. Spencer, Jr. ​ ​ 420,434 ​ ​ ​ 58,184 ​”

5C Lending Partners Corp. shareholders approved Approval of Amendment to Section 7.2(a) of the Company's Charter to reduce stockholder vote required to effect a liquidation proposal at the 2026-06-16 meeting.

“3. Approval of Amendment to the Company’s Charter. The proposal to amend Section 7.2(a) of the Company’s charter (the “Charter”) to reduce the stockholder vote required to effect a liquidation proposal under the conditions specified in the Charter was approved, based on the following votes: For Against Abstain Broker Non Votes 8,921,874 — — —”

5C Lending Partners Corp. shareholders approved Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm at the 2026-06-16 meeting.

“2. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, based on the following votes: For Against Abstain Broker Non Votes 8,921,874 — — —”

5C Lending Partners Corp. shareholders approved Election of Class II Directors at the 2026-06-16 meeting.

“1(a). Election of Class II Director. The following nominee was elected to the Board of Directors as a Class II director of the Company, to serve until the 2029 annual meeting of stockholders or until his successor is duly elected and qualifies, based on the following votes: Nominee Title For Withhold Broker Non Votes Robert Gheewalla Director 515 — — 1(b). Election of Class II Director. The following nominee was elected to the Board of Directors as a Class II director of the Company, to serve until the 2029 annual meeting of stockholders or until his successor is duly elected and qualifies, based on the following votes: Nominee Title For Withhold Broker Non Votes Michael Koester Director 7,018,843 — —”

Liquidia Corp shareholders approved Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers at the 2026-06-16 meeting.

“The vote with respect to the approval, by non-binding advisory vote, of the compensation of the NEOs was as follows: For Against Abstain Broker Non-Votes 44,270,299 612,749 49,530 22,546,609”

Liquidia Corp shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-16 meeting.

“The vote with respect to the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was as follows: For Against Abstain 67,279,878 183,739 15,570”

Liquidia Corp shareholders approved Election of three Class II directors to serve until the Company's 2029 Annual Meeting of Stockholders at the 2026-06-16 meeting.

“The vote with respect to the election of Class II directors was as follows: Nominees For Withheld Broker Non- Votes Katie Rielly-Gauvin 41,448,383 3,484,195 22,546,609 Ramandeep Singh 41,158,353 3,774,225 22,546,609 David Johnson 44,874,399 58,179 22,546,609”

Flag Ship Acquisition Corp shareholders approved Amend Amended and Restated Memorandum and Articles of Association to extend business combination deadline until June 20, 2027 at the 2026-06-11 meeting.

“The Extension Proposal has been approved by the following votes: For: 2,993,175 Against: 1,267,577 Abstain: 0 Broker Non-Votes: 0”

Ascent Solar Technologies, Inc. shareholders approved Approval to adjourn the Annual Meeting at the 2026-06-17 meeting.

“Proposal 5 – Approval to adjourn the Annual Meeting FOR AGAINST ABSTAIN BROKER NON-VOTE Common 5,009,054 200,888 27,378 0 Series 1C Preferred 146,280 0 0 0 Total 5,155,334 200,888 27,378 0 Proposal 5 was approved.”

Ascent Solar Technologies, Inc. shareholders approved Approval, on an advisory basis, the compensation of the Company’s Named Executive Officers at the 2026-06-17 meeting.

“Proposal 4 – Approval, on an advisory basis, the compensation of the Company’s Named Executive Officers FOR AGAINST ABSTAIN BROKER NON-VOTE Common 1,444,696 68,145 17,982 3,706,497 Series 1C Preferred 146,280 0 0 0 Total 1,590,976 68,145 17,982 3,706,497 Proposal 4 was approved.”

Ascent Solar Technologies, Inc. shareholders approved Approval of an amendment to the Company’s 2023 Equity Incentive Plan at the 2026-06-17 meeting.

“Proposal 3 – Approval of an amendment to the Company’s 2023 Equity Incentive Plan FOR AGAINST ABSTAIN BROKER NON-VOTE Common 1,368,646 146,264 15,913 3,706,497 Series 1C Preferred 146,280 0 0 0 Total 1,514,926 146,264 15,913 3,706,497 Proposal 3 was approved.”

Ascent Solar Technologies, Inc. shareholders approved Ratification of appointment of independent registered accounting firm – Haynie & Company at the 2026-06-17 meeting.

“Proposal 2 - Ratification of appointment of independent registered accounting firm – Haynie & Company FOR AGAINST ABSTAIN BROKER NON-VOTE Common 5,140,444 32,560 64,316 0 Series 1C Preferred 146,280 0 0 0 Total 5,286,724 32,560 64,316 0 Proposal 2 was approved.”

Ascent Solar Technologies, Inc. shareholders approved Election of two Class A directors to serve a three year term ending in 2029 until their respective successors are duly elected and qualified. at the 2026-06-17 meeting.

“Proposal 1 - Election of two Class A directors to serve a three year term ending in 2029 until their respective successors are duly elected and qualified. Louis Berezovsky FOR AGAINST ABSTAIN BROKER NON-VOTE Common 1,486,075 35,329 9,419 3,706,497 Series 1C Preferred 146,280 0 0 0 Total 1,632,355 35,329 9,419 3,706,497 Louis Berezovsky was duly elected. Forrest Reynolds FOR AGAINST ABSTAIN BROKER NON-VOTE Common 1,486,071 35,453 9,299 3,706,497 Series 1C Preferred 146,280 0 0 0 Total 1,632,351 35,453 9,299 3,706,497 Forrest Reynolds was duly elected.”

Karat Packaging Inc. shareholders approved Advisory approval of the Company's executive compensation ("Say on Pay"). at the 2026-06-16 meeting.

“Proposal 3 – Advisory approval of the Company's executive compensation ("Say on Pay"). Votes For Votes Against Abstentions Broker Non-Votes 16,599,823 103,149 21,563 940,158”

Karat Packaging Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2026. at the 2026-06-16 meeting.

“Proposal 2 – Ratification of the appointment of BDO USA, P.C. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2026. Votes For Votes Against Abstentions Broker Non-Votes 17,635,447 16,281 12,965 0”

Karat Packaging Inc. shareholders approved Election of five directors, each serving for a term expiring at the next annual meeting or until their successors are duly elected and qualified. at the 2026-06-16 meeting.

“Proposal 1 – Election of five directors, each serving for a term expiring at the next annual meeting or until their successors are duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Votes Alan Yu 16,693,717 30,818 940,158 Jian Guo 16,216,901 507,634 940,158 Paul Y. Chen 16,680,201 44,334 940,158 Eric Chen 16,679,959 44,576 940,158 Eve Yen 16,173,766 550,769 940,158”

Vuzix Corp shareholders approved Approval, on an advisory basis, of the compensation disclosed in the Company’s proxy statement of the Company’s named executive officers at the 2026-06-16 meeting.

“3. Approval, on an advisory basis, of the compensation disclosed in the Company’s proxy statement of the Company’s named executive officers: Votes For Votes Against Votes Abstained Broker Non-Votes 21,461,045 5,191,050 274,307 24,777,197”

Vuzix Corp shareholders approved Ratification of appointment of Withum Smith+Brown, PC as the Company’s independent registered public accounting firm for 2026 at the 2026-06-16 meeting.

“2. Ratification of appointment of Withum Smith+Brown, PC as the Company’s independent registered public accounting firm for 2026: Votes For Votes Against Votes Abstained 46,949,283 1,923,991 2,830,325”

Vuzix Corp shareholders approved Election of Directors at the 2026-06-16 meeting.

“1. Election of Directors: Name Votes For Votes Against Votes Abstained Broker Non-Votes Paul Travers 25,171,105 1,612,873 142,424 24,777,197 Grant Russell 25,175,342 1,688,932 62,128 24,777,197 Timothy Harned 24,434,867 2,351,409 140,126 24,777,197 Paula Whitten-Doolin 24,616,233 2,190,657 119,512 24,777,197 Alasdair MacKinnon 25,098,601 1,706,201 121,600 24,777,197”

Aspira Women's Health Inc. shareholders approved Ratification of the Selection of the Company’s Independent Registered Public Accounting Firm at the 2026-06-17 meeting.

“Proposal 4: Ratification of the Selection of the Company’s Independent Registered Public Accounting Firm The Company’s stockholders ratified the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026, as set forth below: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 22,810,174 15,244 95,198 0”

Aspira Women's Health Inc. shareholders approved Approval of an Amendment to the Aspira Women’s Health Inc. 2019 Stock Incentive Plan at the 2026-06-17 meeting.

“Proposal 3: Approval of an Amendment to the Aspira Women’s Health Inc. 2019 Stock Incentive Plan The Company’s stockholders approved an amendment to the Company’s 2019 Stock Incentive Plan (the “2019 Plan”) to increase the number of shares of common stock authorized to be granted under the 2019 Plan by 5,000,000 shares so that a total of 9,532,818 shares of common stock are authorized to be granted under the 2019 Plan, as set forth below: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 5,654,497 624,233 72,187 16,569,699”

Aspira Women's Health Inc. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2026-06-17 meeting.

“Proposal 2: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 20, 2026, as set forth below: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 5,568,783 505,829 276,305 16,569,699”

New Fortress Energy Inc. shareholders approved Approval of amendment and restatement of the Company's 2019 Omnibus Incentive Plan in connection with the Restructuring Transaction.

“5. The Company’s stockholders approved an amendment and restatement of the Company’s 2019 Omnibus Incentive Plan in connection with the Restructuring Transaction described in the Proxy Statement. Votes For Votes Against Abstentions Broker Non-Votes 181,273,942 6,552,257 560,397 41,290,053”

New Fortress Energy Inc. shareholders approved Approval of potential issuance of shares of Class A common stock in excess of 20% of outstanding Class A common stock in connection with Restructuring Transaction (Nasdaq Listing Rule 5635(d)).

“4. The Company’s stockholders approved, for purposes of complying with Nasdaq Listing Rule 5635(d) and for all other relevant purposes, the potential issuance of shares of the Company’s Class A common stock in excess of 20% of the Company’s outstanding Class A common stock in connection with the Restructuring Transaction described in the Proxy Statement. Votes For Votes Against Abstentions Broker Non-Votes 185,211,048 2,760,542 415,006 41,290,053”

New Fortress Energy Inc. shareholders approved Approve the Amended Charter conditioned upon receipt of requisite vote on proposals 3a through 3g.

“h. Conditioned upon the receipt of the requisite vote on proposals 3a through 3g, to approve the Amended Charter, which includes the approval of all other changes in the Amended Charter in connection with replacing the Charter with the Amended Charter. Votes For Votes Against Abstentions Broker Non-Votes 177,980,513 9,774,377 631,706 41,290,053”

New Fortress Energy Inc. shareholders approved Effect a reverse split of issued and outstanding shares of Class A common stock at a ratio of 1-for-50.

“g. To effect a reverse split of the issued and outstanding shares of the Company’s Class A common stock at a reverse split ratio of 1-for-50. Votes For Votes Against Abstentions Broker Non-Votes 221,585,026 7,209,986 881,637 0”

New Fortress Energy Inc. shareholders approved Remove any and all references to shares of Class B common stock, including the terms associated with such stock.

“f. To remove any and all references to shares of the Company’s Class B common stock, including the terms associated with such stock. Votes For Votes Against Abstentions Broker Non-Votes 186,779,364 903,292 703,940 41,290,053”

New Fortress Energy Inc. shareholders approved Provide for exculpation of certain officers from liability to the extent permitted by Delaware law.

“e. To provide for exculpation of certain of the Company’s officers from liability to the extent permitted by Delaware law, substantially aligning the protections for the Company’s officers with those currently afforded to the Company’s directors. Votes For Votes Against Abstentions Broker Non-Votes 178,395,086 9,538,232 453,278 41,290,053”

New Fortress Energy Inc. shareholders approved Provide that holders of Class A common stock will not be entitled to vote on any amendment to the Charter that relates solely to terms of one or more outstanding series of preferred stock or other classes or series if such holders are entitled to vote thereon.

“d. To provide that holders of the Company’s Class A common stock will not be entitled to vote on any amendment to the Charter (including any designation of capital stock) that relates solely to the terms of one or more outstanding series of shares of preferred stock or other classes or series of capital stock if the holders of such affected classes or series are entitled, either separately or together with the holders of one or more other such classes or series, to vote thereon pursuant to the Charter (including any designation of capital stock) or pursuant to the General Corporation Law of the State of Delaware. Votes For Votes Against Abstentions Broker Non-Votes 177,151,594 10,800,874 434,128 41,290,053”

New Fortress Energy Inc. shareholders approved Increase the minimum size of the Board from one director to three directors.

“c. To increase the minimum size of the Board from one director to three directors. Votes For Votes Against Abstentions Broker Non-Votes 226,128,535 2,972,485 575,629 0”