secwatch / observer
8-K filed June 17, 2026, 8:05 PM ET ticker FLNT CIK 0001460329
other material confidence high sentiment neutral materiality 0.15

Fluent shareholders elect directors, approve equity plan increase and officer warrants at 2026 meeting

Fluent, Inc.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The approval, on an advisory basis, of the 2025 Compensation of the Company's named executive officers (Say-on-Pay) at the 2026-06-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(2) The approval, on an advisory basis, of the 2025 Compensation of the Company's named executive officers (Say-on-Pay): For Against Abstain Broker Non-Vote 20,724,713 369,203 9,062 3,830,113
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved Election of seven directors to serve for a one year term until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified at the 2026-06-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
On June 17, 2026, Fluent, Inc. (the " Company ") held its 2026 Annual Meeting of Stockholders (the " Annual Meeting ") virtually.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The approval, or purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of May 15, 2025 to certain of the Company’s directors and/or officers and any shares of the Company’s common stock issuab at the 2026-06-17 meeting.

Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(4) The approval, or purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of May 15, 2025 to certain of the Company’s directors and/or officers and any shares of the Company’s common stock issuable upon exercise thereof: For Against Abstain Broker Non-Vote 20,976,577 120,411 5,990 3,830,113
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(3) The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026: For Against Abstain 24,642,074 257,660 33,357
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The approval of an adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of any of the foregoing proposals if there are not sufficient votes to approve any such proposals at the 2026-06-17 meeting.

Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(8) The approval of an adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of any of the foregoing proposals if there are not sufficient votes to approve any such proposals: For Against Abstain 24,084,952 758,043 90,096
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The approval of an Amended and Restated Certificate of Incorporation to provide for exculpation of officers as permitted by recent amendments to Delaware law at the 2026-06-17 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(6) The approval of an Amended and Restated Certificate of Incorporation to provide for exculpation of officers as permitted by recent amendments to Delaware law: For Against Abstain Broker Non-Vote 20,923,709 173,436 5,833 3,830,113
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The approval, for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of August 19, 2025 to certain of the Company’s directors and/or officers and any shares of the Company’s common stock is at the 2026-06-17 meeting.

Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(5) The approval, for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of August 19, 2025 to certain of the Company’s directors and/or officers and any shares of the Company’s common stock issuable upon exercise thereof: For Against Abstain Broker Non-Vote 20,976,658 120,326 5,994 3,830,113
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fluent, Inc. shareholders approved The approval of an amendment to the Fluent, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved thereunder to 5,566,666 shares from 3,666,666 shares at the 2026-06-17 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-06-17
Exact text from the filing
(7) The approval of an amendment to the Fluent, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved thereunder to 5,566,666 shares from 3,666,666 shares: For Against Abstain Broker Non-Vote 19,728,486 1,365,509 8,983 3,830,113
View on SEC.gov

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Fluent, Inc. filing history →

Source: SEC EDGAR
accession 0001437749-26-021019
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