Company: QTIWW
Filing Date: 2025-07-17
Form Type: DEF 14A
Source: 0001844505-25-000069
Chunk: 6

Company: QT IMAGING HOLDINGS, INC.
Filing Date: 2025-07-17
Form: DEF 14A
Chunk 6
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 votes are to be counted:

| Proposal                                                                                                                                                                                                                                 |     | Votes Required                                                                                                                                                                                                                         |     |    Impact of 
   “Withhold” 
 or “Abstain” 
        Votes |     | Broker        
 Discretionary 
 Voting        
 Allowed(1)    |
| Proposal No. 1: Election of directors                                                                                                                                                                                                    |     | The plurality of the votes cast. This means that the two director nominees who receive the highest number of “FOR” votes will be elected as Class I directors. You may vote “For” or “Withhold” with respect to each director nominee. |     |      None(2) |     | No(3)         |
| Proposal No. 2: Ratification of BPM LLP as our independent registered public accounting firm for fiscal 2025                                                                                                                             |     | The affirmative vote of the majority of the shares present and entitled to vote. You may vote “For,” “Against” or “Abstain” with respect to this proposal.                                                                             |     |      None(4) |     | Yes(5)        |
| Proposal No. 3: Approval of an amendment to our Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of our Common Stock, at a specific ratio within a range of 2:1 to 20:1 to be fixed by the Board |     | The affirmative vote of a majority of the outstanding shares of our Common Stock. You may vote “For,” “Against” or “Abstain” with respect to this proposal.                                                                            |     |           -6 |     | Yes(5)        |

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(1) If your shares are held in “street name” by a bank or broker, such bank or broker is required to vote your shares according to your instructions, if provided. If you do not provide specific voting instructions, under NYSE rules governing banks and brokers who submit a proxy card with respect to shares held in “street name,” such banks and brokers have the discretionary authority to vote on routine matters, but not on non-routine matters. A broker non-vote occurs when a bank or broker has not received voting instructions from the beneficial owner of the shares and the bank or broker cannot vote the shares at its discretion because the matter is not considered a routine matter under NYSE rules. In tabulating the voting results for any particular proposal, shares that constitute broker non-votes are not considered entitled to vote on that proposal.

(2) A vote that is