NextBoat stockholders elect all seven director nominees, ratify auditor, approve equity plan

OFF THE HOOK YS INC.

All seven director nominees elected with >16.9M votes for and no votes against; broker non-votes of 733,351.
Ratification of M&K CPAS PLLC as independent auditor for FY2026 passed with 17,738,132 for, 35,516 against.
First Amended and Restated 2025 Equity Incentive Plan approved with 16,286,014 for, 743,753 against, 36,060 abstain.
Meeting held June 24, 2026; quorum of 17,799,178 shares of 24,355,000 outstanding common shares represented.

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