Wilhelmina shareholders approve reverse/forward stock split at annual meeting

Wilhelmina International, Inc.

All four director nominees elected: Schwarz, Pape, Nelson, Dvorak each with ~3.5M votes for.
Auditor Bodwell Vasek Wells DeSimone LLP ratified with 3,722,523 votes for, 216 against.
Reverse/Forward Stock Split Proposal approved: 3,665,222 for, 57,685 against; 1-for-1,000 reverse then 1,000-for-1 forward.
215,045 broker non-votes on director election; none on auditor or stock split proposals.
Annual meeting held June 9, 2025; quorum of 3,723,041 shares present.

item 5.07

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