# EDGAR Filing Document

**Accession Number:** 0000903651
**File Stem:** 0001104659-25-057321
**Filing Date:** 2025-6
**Character Count:** 5722
**Document Hash:** fb501b557c6c03e64ba95fca4850a812
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-057321.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001104659-25-057321

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250605

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** INNODATA INC
- **CENTRAL INDEX KEY:** 0000903651
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 133475943
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35774
- **FILM NUMBER:** 251030730

**BUSINESS ADDRESS:**
- **STREET 1:** 55 CHALLENGER ROAD
- **STREET 2:** SUITE 202
- **CITY:** RIDGEFIELD PARK
- **STATE:** NJ
- **ZIP:** 07660
- **BUSINESS PHONE:** 201 371 8000

**MAIL ADDRESS:**
- **STREET 1:** 55 CHALLENGER ROAD
- **STREET 2:** SUITE 202
- **CITY:** RIDGEFIELD PARK
- **STATE:** NJ
- **ZIP:** 07660

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INNODATA ISOGEN INC
- **DATE OF NAME CHANGE:** 20031117

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INNODATA CORP
- **DATE OF NAME CHANGE:** 19930505

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): June 5, 2025

**INNODATA INC.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-35774** | **13-3475943** |
| (State or other jurisdiction of | (Commission File Number) | (I.R.S. Employer |
| incorporation) |  | Identification No.) |
| **55 Challenger Road** |  |  |
| **Ridgefield Park** **, NJ** |  | **07660** |
| (Address of principal executive offices) |  | (Zip Code) |

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Registrant's telephone number, including area code **(201** **) 371-8000**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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| |
|:---|
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

---

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | INOD | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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(a) On June 5, 2025, Innodata Inc. (the "Company") held its Annual Meeting of Stockholders (the
"Annual Meeting"). At the Annual Meeting, the Company's stockholders (1) elected all four of the Company's nominees
for director; (2) approved the appointment of BDO India LLP to serve as the Company's independent auditors for the fiscal year ending
December 31, 2025; and (3) approved on a non-binding, advisory basis the compensation of the Company's named executive officers.

(b) The following matters set forth in the Company's Proxy Statement dated April 25, 2025 were voted
upon with the results indicated below:

Proposal #1 - Election of Directors:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Name | For | For | Withheld | Withheld | Broker Non-Votes | Broker Non-Votes |
| Jack S. Abuhoff |  | 11865255 |  | 206913 |  | 6897667 |
| Louise C. Forlenza |  | 10751834 |  | 1320334 |  | 6897667 |
| Stewart R. Massey |  | 10141752 |  | 1930416 |  | 6897667 |
| Nauman (Nick) Toor |  | 11191886 |  | 880282 |  | 6897667 |

---

Proposal #2 - Ratification of the selection and appointment of BDO India LLP as the Company's independent auditors for the fiscal year ending December 31, 2025:

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 18,653,874 275,198 40,763

Proposal #3 - Approval on a non-binding, advisory basis of the compensation of the Company's named executive officers:

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| | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|
| For | For | Against | Against | Abstain | Abstain | Broker Non-Votes | Broker Non-Votes |
|  | 11384023 |  | 593719 |  | 94426 |  | 6897667 |

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**<u>SIGNATURE</u>**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | INNODATA INC. | INNODATA INC. |
| Date: June 6, 2025 | By: | /s/ Amy R. Agress |
|  |  | Amy R. Agress |
|  |  | Senior Vice President and General Counsel |

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