Company: CHUC
Filing Date: 2025-08-11
Form Type: 8-K
Source: 0001437749-25-025812
Chunk: 1

Company: Charlie's Holdings, Inc.
Filing Date: 2025-08-11
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

At the 2025 Annual Meeting of Stockholders of the Company held on August 7, 2025 (the “ Annual Meeting”), the matters voted upon and the number of votes cast for or against, as well as the number of abstentions and broker non-votes as to such matters, were as stated below.

Proposal 1 - Election of Directors

The Company’s stockholders elected the following nominees for director to serve a one-year term ending at the 2026 Annual Meeting of Stockholders and until such director’s successor is duly elected or appointed and qualified or, if earlier, such director’s earlier death, resignation or removal:

  Nominee                          For       Withhold      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────
  Ryan Stump               158,815,552         87,703            19,510,657  
  Scot Cohen               149,306,624      9,596,631            19,510,657  
  Jeffrey Fox              149,286,959      9,616,296            19,510,657  
  Dr. Edward Carmines      158,794,723        108,532            19,510,657  
  Michael King             158,796,040        107,215            19,510,657  

Proposal 2 - To Ratify the appointment of Urish Popeck & Co., LLC

The Company’s stockholders ratified the appointment of Urish Popeck & Co., LLC as our independent registered certified public accounting firm for fiscal year 2025 by the following vote:

          For      Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────
  178,154,013       50,530          209,369                     0  

Item 9.01(d)Financial Statements and Exhibits.