secwatch.observer — SEC 8-K summary ====================================== Issuer: SOLESENCE, INC. (SLSN) CIK: 0000883107 Form: 8-K Filed at: 2025-08-29T23:59:59+00:00 Accession: 0001999371-25-012350 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Solesence shareholders elect directors, approve 2025 equity plan, ratify RSM US LLP as auditor -------------------------------------------------------------------------------- - Two director nominees elected: R. Janet Whitmore (55,548,531 votes for) and Laura M. Beres (55,853,069 votes for); broker non-votes 4,637,430. - 2025 Equity Compensation Plan approved: 56,301,567 for, 207,542 against, 59,368 abstentions, with 4,637,430 broker non-votes. - Ratification of RSM US LLP as independent auditor for 2025: 61,074,473 for, 122,447 against, 8,987 abstentions. - Quorum achieved with 61,205,907 shares (86.83% of outstanding) present at the August 28, 2025 annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/883107/000199937125012350/0001999371-25-012350-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/883107/000199937125012350/slsn-8k_082825.htm HTML page: https://secwatch.observer/filing/0001999371-25-012350 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer