MultiSensor AI shareholders elect all director nominees and approve incentive plan amendment

MultiSensor AI Holdings, Inc.

All five director nominees (Chu, Flavin, Friedberg, Gow, Kitsos) elected with votes ranging from 11.96M to 13.04M for each.
Deloitte & Touche ratified as independent auditor for 2025 with 18.05M votes for, 327,818 against.
Amendment to 2023 Incentive Award Plan to increase reserved shares approved with 11.59M for, 1.49M against.
Turnout was approximately 55.16% of outstanding common stock (18.39M shares present or represented).
All four proposals, including adjournment authority, received stockholder approval at the June 4, 2025 meeting.

item 5.07

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