Dominari Holdings shareholders elect Anthony Hayes, approve share increase and rights renewal

Dominari Holdings Inc.

Anthony Hayes elected Class II director with 4,902,235 FOR votes (96.7% of voted shares).
Ratification of CBIZ CPAs P.C. as auditor approved: 6,626,234 FOR, 643,461 AGAINST, 79,991 ABSTAIN.
Equity plan share reserve increased from 11,404,404 to 11,720,750; approved 4,618,923 FOR.
Potential issuance of >19.99% of common stock for advisory agreements approved: 4,647,510 FOR.
Rights Agreement renewed through Oct 11, 2026; approved 4,920,813 FOR.

item 5.07

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