NewtekOne shareholders elect three directors and ratify auditor at annual meeting

NewtekOne, Inc.

Gregory Zink elected as director with 10,995,823 votes for, 4,018,676 withheld.
Halli Razon-Feingold elected with 12,396,589 votes for; Fernando Perez-Hickman with 13,484,834.
Shareholders ratified RSM US LLP as independent auditor for FY2025 (20,193,631 for, 1,215,133 against).
Advisory vote on named executive officer compensation approved: 12,795,595 for, 1,948,335 against, 270,569 abstentions.
21,511,457 shares of common stock were present or represented at the June 13, 2025 meeting.

item 5.07

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