# EDGAR Filing Document

**Accession Number:** 0001722388
**File Stem:** 0001438934-25-001434
**Filing Date:** 2025-8
**Character Count:** 52605
**Document Hash:** e82723311b573171f9b5e70c04265c19
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001438934-25-001434.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001438934-25-001434

**CONFORMED SUBMISSION TYPE**: N-PX

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20250630

**FILED AS OF DATE**: 20250822

**DATE AS OF CHANGE**: 20250822

**EFFECTIVENESS DATE**: 20250822

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Tidal Trust III
- **CENTRAL INDEX KEY:** 0001722388

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** N-PX
- **SEC ACT:** 1940 Act
- **SEC FILE NUMBER:** 811-23312
- **FILM NUMBER:** 251246026

**BUSINESS ADDRESS:**
- **STREET 1:** CORPORATION TRUST CENTER 1209 ORANGE ST
- **CITY:** WILMINGTON
- **STATE:** DE
- **ZIP:** 19801
- **BUSINESS PHONE:** 4694428424

**MAIL ADDRESS:**
- **STREET 1:** CORPORATION TRUST CENTER 1209 ORANGE ST
- **CITY:** WILMINGTON
- **STATE:** DE
- **ZIP:** 19801

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Impact Shares Trust I
- **DATE OF NAME CHANGE:** 20180319

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Impact Shares Funds I Trust
- **DATE OF NAME CHANGE:** 20171113

## FORM N-PX
### ANNUAL REPORT OF PROXY VOTING RECORD

## N-PX: Filer Information

**Filer CIK:** 0001722388

**Date of Report:** 06/30/2025

**Are you a Registered Management Investment Company or an Institutional Manager?:** Registered Management Investment Company

**Is this a LIVE or TEST Filing?:** LIVE

**Is this an electronic copy of an official filing submitted in paper format?:** [ ]

### Submission Contact Information
_Not provided in this filing._

### Notification Information
**Notify via Filing Website only?:** [ ]

## N-PX: Cover Page

**Name of reporting person:** Tidal Trust III

**Address:** 234 West Florida Street, Milwaukee, WI 53204

**Telephone number:** 2127525255

**Name of agent for service:** —

**Agent Address:** —, —, — —

**Reporting Period:** Report for the year ended 06/30/2025

**SEC File Number:** 811-23312

**CRD Number (if any):** —

**Other SEC File Number (if any):** —

**LEI (if any):** —

**Report Type (check only one):**

Institutional Manager.

- [ ] Institutional Manager Voting Report

- [ ] Institutional Manager Notice Report

- [ ] Institutional Manager Combination Report

Registered Management Investment Company.

- [x] Fund Voting Report

- [ ] Fund Notice Report

**Do you wish to provide explanatory information pursuant to Special Instruction B.4?:**

- [ ] No

- [x] Yes

**Additional information:** —

## N-PX: Summary - Included Managers

**Number of Included Institutional Managers:** 0

**Included Institutional Managers:** —

## FORM N-PX PROXY VOTING RECORD

| NAME OF ISSUER                      | CUSIP     | MEETING DATE   | VOTE DESCRIPTION                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | VOTE CATEGORY                                                |   SHARES VOTED |   SHARES ON LOAN | HOW VOTED   |   SHARES VOTED FOR OR AGAINST MANAGEMENT | FOR OR AGAINST MANAGEMENT   | OTHER INFO   |
|:---|:---|:---|:---|:---|---:|---:|:---|---:|:---|:---|
| APTIV PLC                           | G6095L109 | 12/02/2024     | Court Meeting Proposal - That the Scheme in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey be agreed to.                                                                                                                                                                                                                                                                                                                                                         | EXTRAORDINARY TRANSACTIONS                                   |          13518 |                0 | FOR         |                                    13518 | FOR                         |  |
| APTIV PLC                           | G6095L119 | 12/02/2024     | Extraordinary General Meeting Proposal 1 - The directors of Aptiv PLC are authorized to implement actions necessary to execute the Scheme. This includes amending the articles of association so that any new company shares issued after the voting record time, not held by New Aptiv or its nominees, will be either subjected to the Scheme's terms or automatically acquired by New Aptiv or its nominees in exchange for ordinary shares in New Aptiv. Additionally, upon the Scheme's effectiveness, Aptiv will undergo a change in name and status. | EXTRAORDINARY TRANSACTIONS                                   |          13518 |                0 | FOR         |                                    13518 | FOR                         |  |
| APTIV PLC                           | G6095L119 | 12/02/2024     | Extraordinary General Meeting Proposal 2 - The approval of a Merger Agreement between Aptiv PLC and Aptiv Swiss Holdings Limited, contingent upon the Scheme becoming effective. This approval includes fulfilling requirements under Article 127F(1) of the Companies Law. Additionally, the directors of Aptiv PLC, or an authorized committee, are empowered to take necessary actions to implement the merger in accordance with the agreement's terms and conditions.                                                                                  | CORPORATE GOVERNANCE                                         |          13518 |                0 | FOR         |                                    13518 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Reid G. Hoffman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Hugh F. Johnston                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Teri L. List                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Catherine MacGregor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Mark A. L. Mason                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Satya Nadella                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Sandra E. Peterson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Penny S. Pritzker                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          48576 |                0 | FOR         |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Carlos A. Rodriguez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Charles W. Scharf                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: John W. Stanton                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Election of Director: Emma N. Walmsley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote").                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | SECTION 14A SAY-ON-PAY VOTES                                 |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Ratification of the Selection of Deloitte  Touche LLP as our Independent Auditor for Fiscal Year 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                      | AUDIT-RELATED                                                |          48576 |                0 | AGAINST     |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Report on Risks of Weapons Development.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | OTHER SOCIAL ISSUES                                          |          48576 |                0 | AGAINST     |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Assessment of Investing in Bitcoin.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | OTHER SOCIAL ISSUES                                          |          48576 |                0 | AGAINST     |                                    48576 | FOR                         |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Report on Data Operations in Human Rights Hotspots.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE; OTHER SOCIAL ISSUES |          48576 |                0 | FOR         |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production.                                                                                                                                                                                                                                                                                                                                                                                                                                                    | OTHER SOCIAL ISSUES                                          |          48576 |                0 | FOR         |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Report on AI Misinformation and Disinformation.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             | OTHER SOCIAL ISSUES                                          |          48576 |                0 | FOR         |                                    48576 | AGAINST                     |  |
| MICROSOFT CORPORATION               | 594918104 | 12/10/2024     | Report on AI Data Sourcing Accountability.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | OTHER SOCIAL ISSUES                                          |          48576 |                0 | AGAINST     |                                    48576 | FOR                         |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | Election of Class B director: Cathleen Benko                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |          15550 |                0 | WITHHOLD    |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | Election of Class B director: John Rogers, Jr.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | DIRECTOR ELECTIONS                                           |          15550 |                0 | FOR         |                                    15550 | FOR                         |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | Election of Class B director: Robert Swan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |          15550 |                0 | FOR         |                                    15550 | FOR                         |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To approve executive compensation by an advisory vote.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | SECTION 14A SAY-ON-PAY VOTES                                 |          15550 |                0 | AGAINST     |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | AUDIT-RELATED                                                |          15550 |                0 | AGAINST     |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIVERSITY, EQUITY, AND INCLUSION                             |          15550 |                0 | FOR         |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                        | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE                      |          15550 |                0 | FOR         |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Worker-Driven Social Responsibility, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                     | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE; OTHER SOCIAL ISSUES |          15550 |                0 | FOR         |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding Environmental Targets, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                   | ENVIRONMENT OR CLIMATE; OTHER SOCIAL ISSUES                  |          15550 |                0 | FOR         |                                    15550 | AGAINST                     |  |
| NIKE, INC.                          | 654106103 | 09/10/2024     | To consider a shareholder proposal regarding a Divisive Partnerships Congruency Report, if properly presented at the meeting.                                                                                                                                                                                                                                                                                                                                                                                                                               | OTHER SOCIAL ISSUES                                          |          15550 |                0 | FOR         |                                    15550 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Awo Ablo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          59860 |                0 | FOR         |                                    59860 | FOR                         |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Jeffrey S. Berg                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Michael J. Boskin                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Safra A. Catz                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          59860 |                0 | FOR         |                                    59860 | FOR                         |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Bruce R. Chizen                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: George H. Conrades                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Lawrence J. Ellison                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |          59860 |                0 | FOR         |                                    59860 | FOR                         |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Rona A. Fairhead                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | DIRECTOR ELECTIONS                                           |          59860 |                0 | FOR         |                                    59860 | FOR                         |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Jeffrey O. Henley                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          59860 |                0 | FOR         |                                    59860 | FOR                         |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Charles W. Moorman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Leon E. Panetta                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: William G. Parrett                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                | DIRECTOR ELECTIONS                                           |          59860 |                0 | FOR         |                                    59860 | FOR                         |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | DIRECTOR: Naomi O. Seligman                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          59860 |                0 | ABSTAIN     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | Advisory Vote to Approve the Compensation of our Named Executive Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | SECTION 14A SAY-ON-PAY VOTES                                 |          59860 |                0 | AGAINST     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | Ratification of the Selection of our Independent Registered Public Accounting Firm.                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                                |          59860 |                0 | AGAINST     |                                    59860 | AGAINST                     |  |
| ORACLE CORPORATION                  | 68389X105 | 11/14/2024     | Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries.                                                                                                                                                                                                                                                                                                                                                                                                                                                                  | ENVIRONMENT OR CLIMATE                                       |          59860 |                0 | FOR         |                                    59860 | AGAINST                     |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Strauss Zelnick                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Michael Dornemann                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | DIRECTOR ELECTIONS                                           |          23184 |                0 | AGAINST     |                                    23184 | AGAINST                     |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: J Moses                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | DIRECTOR ELECTIONS                                           |          23184 |                0 | AGAINST     |                                    23184 | AGAINST                     |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Michael Sheresky                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          23184 |                0 | AGAINST     |                                    23184 | AGAINST                     |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: LaVerne Srinivasan                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Susan Tolson                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Paul Viera                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Roland Hernandez                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: William "Bing" Gordon                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Election of Director: Ellen Siminoff                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | DIRECTOR ELECTIONS                                           |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.                                                                                                                                                                                                                                                                                                                                                                                                             | SECTION 14A SAY-ON-PAY VOTES                                 |          23184 |                0 | FOR         |                                    23184 | FOR                         |  |
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | 874054109 | 09/18/2024     | Ratification of the appointment of Ernst  Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025.                                                                                                                                                                                                                                                                                                                                                                                                         | AUDIT-RELATED                                                |          23184 |                0 | AGAINST     |                                    23184 | AGAINST                     |  |

## N-PX: Signature Block

**Reporting Person:** Tidal Trust III

**By (Signature):** Michele Cleary

**By (Printed Signature):** Michele Cleary

**By (Title):** Director of Operations

**Date:** 08/22/2025