---
schema_version: "secwatch.filing_event.v1"
accession: "0001079973-26-000763"
form_type: "8-K"
ticker: "DUOT"
cik: "0001396536"
company_name: "DUOS TECHNOLOGIES GROUP, INC."
filed_at: "2026-06-02T12:30:17+00:00"
generated_at: "2026-06-02T12:37:27.076034+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Duos Tech annual meeting: all five director nominees elected, auditor ratified

## Summary
- Directors elected: Ferry (17.3M for), Lonegro (12.3M), Mavrommatis (12.5M), Nixon (12.9M), James (17.4M).
- CEO Frank D. Recker elected as director with 14.0M for, 2.1M withheld.
- Ratification of Salberg & Company as auditor approved: 23.0M for, 60K against, 321K abstain.
- Quorum established with 20.6M common shares, 999 Series D, 12,500 Series E shares voted.
- Outstanding shares: 29.3M common, 999 Series D, 12,500 Series E as of record date April 2, 2026.

## SEC filing metadata
- accession: 0001079973-26-000763
- form_type: 8-K
- ticker: DUOT
- cik: 0001396536
- company_name: DUOS TECHNOLOGIES GROUP, INC.
- filed_at: 2026-06-02T12:30:17+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/0001079973-26-000763-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/duot_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001079973-26-000763
- JSON: https://secwatch.observer/filing/0001079973-26-000763.json
- Plain text: https://secwatch.observer/filing/0001079973-26-000763.txt

## Source-grounded claims
- claim_id: a5ebc05fbe3745c4549897735544fd05b6c620fb
  claim: DUOS TECHNOLOGIES GROUP, INC. shareholders approved Election of Frank D. Recker, Chief Executive Officer, to serve as a member of the board of directors for a one-year term at the 2026-05-28 meeting.
  evidence_excerpt: Proposal No. 4 : To elect Frank D. Recker, Chief Executive Officer of the Company, to serve as a member of the board of directors and to hold office for a one-year term and until his successor is elected and qualified. Votes For Votes With held Frank D. Recker 13,959,958 2,064,009
  evidence_url: https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/0001079973-26-000763-index.htm
- claim_id: b3b148c432029a34accf8eac1f96bde4d422a9e3
  claim: DUOS TECHNOLOGIES GROUP, INC. shareholders approved Ratification of appointment of Salberg & Company, P.A. as independent certified public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-28 meeting.
  evidence_excerpt: Proposal No. 2 . To ratify the appointment of Salberg & Company, P.A. as our independent certified public accounting firm for the fiscal year ending December 31, 2026. Votes For Votes Against Abstentions 23,023,580 59,973 320,502 The holders of the Series D Preferred Stock and Series E Preferred Stock voted in favor of this proposal and the Votes For total includes the votes cast by the holders of Common Stock and the votes cast by the holders of the Preferred Stock.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/0001079973-26-000763-index.htm
- claim_id: df2b9e5e4b24454dd57691bfa4d5e6edc2116442
  claim: DUOS TECHNOLOGIES GROUP, INC. shareholders approved Election of five directors to hold office for a one-year term: Charles P. Ferry, Frank A. Lonegro, Ned Mavrommatis, James Craig Nixon, and Brian J. James at the 2026-05-28 meeting.
  evidence_excerpt: Proposal No. 1 . To elect five directors to hold office for a one-year term and until each of their successors is elected and qualified. Votes For Votes With held Charles P. Ferry 17,287,342 378,458 Frank A. Lonegro 12,275,595 5,390,205 Ned Mavrommatis 12,492,813 5,172,987 James Craig Nixon 12,863,671 4,802,129 Brian J. James 17,359,835 305,965 The holders of the Series D Preferred Stock and Series E Preferred Stock voted in favor of each nominee and the Votes For totals include the votes cast by the holders of Common Stock and the votes cast by the holders of the Preferred Stock.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1396536/000107997326000763/0001079973-26-000763-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.