Intellinetics shareholders elect directors, approve equity plan amendments at 2026 annual meeting

INTELLINETICS, INC.

All five director nominees elected: Taglich, Guttilla, Jaworski, Seid, Bernier, each with >1.85M votes for.
2024 Equity Incentive Plan amendment approved: 1,877,645 for, 41,351 against; shares authorized increased to 917,157.
2023 Director Compensation Plan amendment approved: 1,849,951 for, 69,094 against; shares authorized increased to 302,863.
Say-on-pay approved on advisory basis (1,882,195 for, 32,871 against); frequency set to every three years (1,314,942 votes).
Ratification of GBQ Partners LLC as auditor for FY 2026 passed with 2,242,149 for, 111 against.

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