374Water cuts authorized shares to 75M from 1B; six directors re-elected, Cherry Bekaert ratified

374Water Inc.

Charter amendment filed Sept 30, 2026 cuts authorized common shares from 1,000,000,000 to 75,000,000 and amends Article EIGHT, Section A to conform to DGCL 102(b)(7) on director/officer liability.
Annual Meeting convened Sept 18, 2026 lacked a quorum and was adjourned to Sept 25, 2026; record date July 31, 2026 with 17,493,924 shares outstanding.
Elected directors: James Pawloski, Marc Deshusses, Richard Davis, Bradley Freels, Stephen McKnight, Charles Weiser; Pawloski drew 3,279,926 votes against, Deshusses 3,263,577.
Proposal 2 passed 9,073,279 to 71,377; Proposal 3 passed 8,874,279 to 266,525; Cherry Bekaert LLP ratified as auditor for FY ending Dec 31, 2026 by 9,138,772 to 5,013.

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