Fabric.AI stockholders approve 4.6M share increase in incentive plan; elect all directors

Fabric.AI, Inc.

Stockholders approved increase in Long-Term Incentive Plan shares by 4,600,000 to 5,000,000 total.
All five director nominees elected: Silverman, Walker, Giordano, Joseph, Schiffman with >763k votes each.
Approved issuance of shares underlying Series K and Series J preferred stock and warrants from April 2026 transactions.
Ratified Stephano Slack LLC as independent auditor for FY2026; advisory say-on-pay passed with 752,517 votes.
Board set future advisory votes on executive compensation every three years, next at 2032 annual meeting.

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