{"schema_version":"secwatch.filing_event.v1","accession":"0001437749-26-019571","form_type":"8-K","ticker":"TCX","cik":"0000909494","company_name":"TUCOWS INC /PA/","filed_at":"2026-06-04T21:02:14+00:00","discovered_at":"2026-06-04T21:04:00.320899+00:00","generated_at":"2026-06-04T21:17:39.013053+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"Tucows shareholders re-elect all 8 directors, approve say-on-pay, ratify auditors","bullets":["All eight director nominees elected; votes for ranged from 6.2M to 7.4M; 668,178 broker non-votes.","Advisory say-on-pay passed: 6,778,876 for, 624,527 against, 2,320 abstain.","Ratification of Deloitte LLP as auditors: 8,046,168 for, 2,080 against, 25,653 abstain.","All proposals voted at June 2, 2026 annual meeting; results are binding or advisory as specified."],"urls":{"canonical":"https://secwatch.observer/filing/0001437749-26-019571","json":"https://secwatch.observer/filing/0001437749-26-019571.json","markdown":"https://secwatch.observer/filing/0001437749-26-019571.md","text":"https://secwatch.observer/filing/0001437749-26-019571.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/909494/000143774926019571/0001437749-26-019571-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/909494/000143774926019571/tcx20260604_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-04T21:17:39.013053+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"63f21a27ca70a9278f01c3ef0ee308974b7a79e4","claim":"TUCOWS INC /PA/ shareholders approved Ratification of Appointment of Independent Auditors at the 2026-06-02 meeting.","evidence_excerpt":"Proposal 3. Ratification of Appointment of Independent Auditors The Company’s shareholders voted upon and ratified the appointment of Deloitte LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December 31, 2026. For Against Abstain 8,046,168 2,080 25,653","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/909494/000143774926019571/0001437749-26-019571-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-02"}],"fact_type":"shareholder_vote"},{"claim_id":"a3f53305a5fa4c0dbfecf91d049e92aef93065b8","claim":"TUCOWS INC /PA/ shareholders approved Election of Directors at the 2026-06-02 meeting.","evidence_excerpt":"Proposal 1. Election of Directors The Company’s shareholders voted upon and elected the following nominees to serve on the Company’s Board of Directors for a term of one year expiring at the 2027 Annual Meeting of Shareholders. Nominee for Director Votes For Authority Withheld Marlene Carl 6,777,982 627,741 Lee Matheson 6,705,717 700,006 Sandra Matz 7,331,744 73,979 Laurenz Malte Nienaber 6,243,490 1,162,233 Allen Taylor 6,830,376 575,347 Jeffrey Tory 7,369,190 36,533 Stephen Uhrenbacher 6,764,168 641,555 David Woroch 6,831,227 574,496 There were 668,178 broker non-votes with respect to the election of directors.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/909494/000143774926019571/0001437749-26-019571-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-02"}],"fact_type":"shareholder_vote"},{"claim_id":"ac8265d36bde9ff3faf45bc22fa20e49aa174315","claim":"TUCOWS INC /PA/ shareholders approved Non-binding advisory vote on the Compensation of Named Executive Officers at the 2026-06-02 meeting.","evidence_excerpt":"Proposal 2. Non-binding Advisory vote on the Compensation of Named Executive Officers The Company’s shareholders voted upon and approved, on a non-binding basis, the compensation of the Company’s named Executive Officers as disclosed in the Proxy Statement. For Against Abstain 6,778,876 624,527 2,320 There were 668,178 broker non-votes with respect to the Non-binding advisory vote on Named Executive Officer Compensation","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/909494/000143774926019571/0001437749-26-019571-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-02"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}