# EDGAR Filing Document

**Accession Number:** 0000736012
**File Stem:** 0001683168-25-006457
**Filing Date:** 2025-8
**Character Count:** 7057
**Document Hash:** f6f4956519815e737ed4f82f8dfd5cb5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-25-006457.hdr.sgml**: 20250825

**ACCESSION NUMBER**: 0001683168-25-006457

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250819

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

**FILED AS OF DATE**: 20250825

**DATE AS OF CHANGE**: 20250825

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** INTRUSION INC
- **CENTRAL INDEX KEY:** 0000736012
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMPUTER COMMUNICATIONS EQUIPMENT [3576]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 751911917
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39608
- **FILM NUMBER:** 251250808

**BUSINESS ADDRESS:**
- **STREET 1:** 101 EAST PARK BLVD, SUITE 1200
- **CITY:** PLANO
- **STATE:** TX
- **ZIP:** 75074
- **BUSINESS PHONE:** (888) 637-7770

**MAIL ADDRESS:**
- **STREET 1:** 101 EAST PARK BLVD, SUITE 1200
- **CITY:** PLANO
- **STATE:** TX
- **ZIP:** 75074

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** INTRUSION COM INC
- **DATE OF NAME CHANGE:** 20000601

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ODS NETWORKS INC
- **DATE OF NAME CHANGE:** 19970507

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** OPTICAL DATA SYSTEMS INC
- **DATE OF NAME CHANGE:** 19950517

?xml version='1.0' encoding='ASCII'? 8-K Report

**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): **August 19, 2025**

**INTRUSION INC.**

(Exact Name of Registrant as Specified in Its Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39608** | **75-1911917** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission File<br> Number) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **101 East Park Blvd, Suite 1200<br> Plano, Texas** | **75074** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

(888) 637-7770

(Registrant's Telephone Number, Including Area Code)

N/A

(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:

☐ 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:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.01 par value per share | INTZ | NASDAQ Capital Market |

---

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

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. ☐

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

Intrusion Inc. ("Intrusion") held its Annual Meeting of Stockholders on August 19, 2025 (the "Annual Meeting"). At the Annual Meeting, Intrusion's stockholders voted on three proposals, each of which is described in more detail in Intrusion's definitive proxy statement filed with the Securities and Exchange Commission on July 2, 2025 (the "Proxy Statement"). Present at the Annual Meeting in person or by proxy were holders representing 11,032,314 shares of Common Stock, representing 11,032,314 votes and approximately 55.45% of the eligible votes, constituting a quorum. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and the number of abstentions and broker non-votes, if applicable, with respect to each matter.

The stockholders of Intrusion voted on the following items at the Annual Meeting:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) To elect five (5) directors to serve until the next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Anthony J. LeVecchio; Anthony Scott; Katrinka B. McCallum; Gregory K. Wilson, and Dion Hinchcliffe.

(2) To ratify the appointment of Whitley Penn LLP as independent auditors of the Company for the fiscal year ending December 31, 2025.

(3) To approve on an advisory non-binding basis the compensation of the Company's named executives.

**1.** **Election of Directors** 

The nominees for director proposed by Intrusion were elected to serve until Intrusion's 2026 Annual Meeting of Stockholders or until their successors are elected and qualified, subject to earlier resignation or removal. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **Director** | **For** | Withheld | **Broker Non-Votes** |
| ANTHONY SCOTT | 3195092 | 148873 | 7688349 |
| ANTHONY J. LEVECCHIO | 3194621 | 149344 | 7688349 |
| KATRINKA B. MCCALLUM | 3194780 | 149185 | 7688349 |
| GREGORY K. WILSON | 3181255 | 162710 | 7688349 |
| DION HINCHCLIFFE | 3194792 | 149173 | 7688349 |

---

**2.** **Appointment of Whitley Penn LLP** 

Stockholders ratified the appointment of Whitley Penn LLP as Intrusion's independent registered public accounting firm for Intrusion's fiscal year ending December 31, 2025. The voting results were as follows;

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 9715649 | 19167 | 1297498 | 0 |

---

**3.** **Approval on an advisory non-binding basis the compensation of the Company's named executives.** 

Stockholders approved on an advisory non-binding basis the compensation of its named executive officers, as disclosed in the Executive Compensation section of the Proxy Statement. The voting results were as follows:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 3099835 | 190545 | 53585 | 7688349 |

---

**SIGNATURE**

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, hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Intrusion, Inc.** | **Intrusion, Inc.** |
| Dated: August 25, 2025 | By: | */s/ Kimberly Pinson* |
|  |  | Kimberly Pinson |
|  |  | Chief Financial Officer |

---