Stockholders reelect all five directors, ratify auditor, and approve say-on-pay

Coda Octopus Group, Inc.

All five director nominees elected: Annmarie Gayle 6,919,337 for; Michael Hamilton 6,515,638 for; others similarly high.
Ratification of Frazier & Deeter, LLC as auditor: 7,060,865 for, 31,348 against, 1,580 abstain.
Advisory approval of executive compensation passed with 7,016,633 for, 43,303 against, 30,857 abstain.
Annual meeting held September 10, 2025; all proposals approved by substantial margins.

item 5.07

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