All director nominees elected, auditor ratified, say-on-pay approved at annual meeting.

Professional Diversity Network, Inc.

Katherine Lauderdale, Eloisa Sultan, Ge Yi, Long Yi, Hao Zhang elected as directors with >1.1M For votes each.
Ratification of Sassetti, LLC as independent auditor for FY2025 passed with 1,332,612 For, 520 Against.
Non-binding advisory vote on named executive officer compensation approved: 1,122,556 For, 1,181 Against.
Say-on-frequency vote favored annual voting (1,059,697 votes for 1 year); Board adopts annual frequency.

item 5.07

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