---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-053889"
form_type: "8-K"
ticker: "IPM"
cik: "0001355839"
company_name: "INTELLIGENT PROTECTION MANAGEMENT CORP."
filed_at: "2026-05-08T23:59:59+00:00"
generated_at: "2026-05-14T19:56:28.008829+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# IPM 2026 annual meeting results: all directors elected, auditor ratified

## Summary
- All seven director nominees elected with over 99% of votes cast (4.8M+ for each; 1.36M broker non-votes).
- Ratification of Grassi & Co. as auditor for FY 2026 approved: 6,196,026 for, 36,731 against, 2,461 abstentions.
- Meeting held May 7, 2026; all proposals passed with sufficient votes.

## SEC filing metadata
- accession: 0001213900-26-053889
- form_type: 8-K
- ticker: IPM
- cik: 0001355839
- company_name: INTELLIGENT PROTECTION MANAGEMENT CORP.
- filed_at: 2026-05-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1355839/000121390026053889/0001213900-26-053889-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1355839/000121390026053889/ea0289780-8k_intelligent.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-053889
- JSON: https://secwatch.observer/filing/0001213900-26-053889.json
- Plain text: https://secwatch.observer/filing/0001213900-26-053889.txt

## Key facts
- Shareholder Votes
  INTELLIGENT PROTECTION MANAGEMENT CORP. shareholders approved Election of Yoram (Rami) Abada, Kara Jenny, Jason Katz, Lance Laifer, Sidney Rabsatt, John Silberstein and Barry Sloane to the Board of Directors at the 2026-05-07 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: On May 7, 2026, Intelligent Protection Management Corp. (the “ Company ”) held its 2026 annual meeting of stockholders (the “ Annual Meeting ”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1355839/000121390026053889/0001213900-26-053889-index.htm
- Shareholder Votes
  INTELLIGENT PROTECTION MANAGEMENT CORP. shareholders approved Ratification of the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-07 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-05-07
  source text: Proposal 2 : Ratification of the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1355839/000121390026053889/0001213900-26-053889-index.htm

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