Shareholders approve business combination with Merlin Labs; all proposals pass

Merlin, Inc.

Business Combination Proposal approved: 18,540,948 FOR, 1,811,622 AGAINST, 5,531 ABSTAIN.
Domestication to Delaware approved unanimously by Class B holders (8,333,333 FOR).
Stock Issuance Proposal and Organizational Documents Proposal both approved with >18.5M FOR votes.
Seven directors elected: Matt George, Michael Blitzer, Kenneth Braithwaite, Kelyn Brannon, Michael Montelongo, Carolyn Trabuco, Dr. Robert H. Smith.
Merlin 2026 Incentive Plan and Employee Stock Purchase Plan approved (over 18.5M FOR each).

item 5.07

Machine-readable event card

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filed_at: 2026-03-12T23:59:59+00:00
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accession 0001213900-26-026938

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