NextTrip holders elect three Class III directors, ratify Haynie & Company and approve dilution-related share issuances

NextTrip, Inc.

NextTrip stockholders elected Andy Kaplan (6,770,314 for), Carmen Diges (6,957,033) and David Jiang (6,957,014) as Class III directors at the Oct 9, 2026 annual meeting.
Stockholders ratified Haynie & Company as independent auditor for fiscal year ending February 28, 2027, with 7,017,137 votes for and 869 against.
Approved issuance of over 19.99% of outstanding shares to Lind Global Fund III LP upon conversion of a Senior Secured Convertible Promissory Note (6,725,506 for).
Approved share issuances on conversion of Series A Convertible Preferred Stock and warrants under Nasdaq Rules 5635(d) and 5635(c), plus advisory say-on-pay approval (6,953,583 for).
Quorum was 7,018,011 shares present or by proxy, about 46% of combined voting power of 15,086,101 common shares and 150,000 Series A Preferred outstanding on August 10, 2026.

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