Katapult shareholders approve issuance of shares on warrant exercise and term loan conversion

Katapult Holdings, Inc.

Special meeting held Aug 6, 2025; 68.48% quorum with 2,922,298 of 4,266,753 shares represented.
Proposal 1 (Nasdaq issuance) approved: 2,901,474 for, 20,103 against, 721 abstentions.
Proposal 2 (adjournment) approved but not needed as Proposal 1 passed.
Approval enables share issuance upon exercise of warrants and term loan conversion per proxy statement.

item 5.07

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