---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-022772"
form_type: "8-K"
ticker: "INLX"
cik: "0001081745"
company_name: "INTELLINETICS, INC."
filed_at: "2023-06-28T23:59:59+00:00"
generated_at: "2026-06-13T15:19:59.167236+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Intellinetics stockholders elect all six director nominees at 2023 annual meeting

## Summary
- All six director nominees elected each with >1.6M votes; 1,787,566 shares present (quorum).
- Non-employee director compensation plan approved: 1,500,142 for, 121,822 against.
- Advisory 'Say on Pay' passed: 1,597,344 for, 74,924 against.
- Ratification of GBQ Partners as independent auditor for FY2023: 1,787,007 for, 559 against.

## SEC filing metadata
- accession: 0001493152-23-022772
- form_type: 8-K
- ticker: INLX
- cik: 0001081745
- company_name: INTELLINETICS, INC.
- filed_at: 2023-06-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1081745/000149315223022772/0001493152-23-022772-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1081745/000149315223022772/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-022772
- JSON: https://secwatch.observer/filing/0001493152-23-022772.json
- Plain text: https://secwatch.observer/filing/0001493152-23-022772.txt

## Key facts
- Shareholder Votes
  INTELLINETICS, INC. shareholders approved Election of Directors at the 2023-06-22 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: The following nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected and qualified, by the vote set forth below: For Withheld Broker Non-Votes William M. Cooke 1,678,420 698 108,448 James F. DeSocio 1,678,481 637 108,448 Roger Kahn 1,652,943 26,175 108,448 John Guttilla 1,678,481 637 108,448 Stanley P. Jaworski, Jr. 1,655,241 23,877 108,448 Paul Seid 1,678,472 637 108,448
  evidence_url: https://www.sec.gov/Archives/edgar/data/1081745/000149315223022772/0001493152-23-022772-index.htm
- Shareholder Votes
  INTELLINETICS, INC. shareholders approved Approval of Non-Employee Director Compensation Plan at the 2023-06-22 meeting.
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 2: Approval of Non-Employee Director Compensation Plan The adoption and approval of the Intellinetics Inc. 2023 Non-Employee Director Compensation Plan. For Against Abstain Broker Non-Votes 1,500,142 121,822 57,154 108,448
  evidence_url: https://www.sec.gov/Archives/edgar/data/1081745/000149315223022772/0001493152-23-022772-index.htm
- Shareholder Votes
  INTELLINETICS, INC. shareholders approved Advisory Vote on Executive Compensation (Say on Pay) at the 2023-06-22 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 3: Advisory Vote on Executive Compensation (Say on Pay) An advisory vote on the compensation of our named executive officers. For Against Abstain Broker Non-Votes 1,597,344 74,924 6,850 108,448
  evidence_url: https://www.sec.gov/Archives/edgar/data/1081745/000149315223022772/0001493152-23-022772-index.htm
- Shareholder Votes
  INTELLINETICS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-22 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-22
  source text: Proposal 4: Ratification of Appointment of Independent Registered Public Accounting Firm The appointment by the Audit Committee of GBQ Partners LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified, by the vote set forth below: For Against Abstain 1,787,007 559 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1081745/000149315223022772/0001493152-23-022772-index.htm

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