Energous shareholders approve reverse stock split up to 1-for-20; authorized share increase fails

Holders of the Company’s common stock did not approve an amendment to the Company’s certificate of incorporation to effect an effective increase in the number of authorized shares of common stock to a number that is calculated as the current authorized common share amount multiplied by 2x (two times) the final reverse stock split ratio, as follows: Shares voted in favor: 44,760,888 Shares voted against: 7,730,487 Shares abstaining: 587,549

Holders of the Company’s common stock voted to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, as follows: Shares voted in favor: 51,454,641 Shares voted against: 1,289,620 Shares abstaining: 334,663

Holders of the Company’s common stock voted to elect five members of the Board of Directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified, as follows: Name For Withheld Broker Non-Votes Reynette Au 21,122,033 4,197,870 27,759,021 Rahul Patel 21,349,806 3,970,097 27,759,021 Sheryl Wilkerson 20,621,708 4,698,195 27,759,021 J. Michael Dodson 22,018,833 3,301,070 27,759,021 David Roberson 22,000,856 3,319,047 27,759,021 Cesar Johnston 21,695,942 3,623,961 27,759,021

Holders of the Company’s common stock approved an amendment to the Company’s certificate of incorporation to effect a reverse stock split by a ratio not to exceed 1-for-20, as follows: Shares voted in favor: 46,869,487 Shares voted against: 5,629,203 Shares abstaining: 580,234

Holders of the Company’s common stock voted to amend and restate the Company’s Employee Stock Purchase Plan, as follows: Shares voted in favor: 20,893,226 Shares voted against: 4,037,825 Shares abstaining: 388,852 Broker non-votes: 27,759,021

Holders of the Company’s common stock voted to approve, by a non-binding advisory vote, the compensation paid by the Company to its named executive officers, as follows: Shares voted in favor: 20,237,588 Shares voted against: 4,609,498 Shares abstaining: 472,817 Broker non-votes: 27,759,021

Holders of the Company’s common stock voted to amend and restate the Company’s 2013 Equity Incentive Plan, as follows: Shares voted in favor: 19,869,141 Shares voted against: 5,021,314 Shares abstaining: 429,448 Broker non-votes: 27,759,021