Energous Corp
For the period ended Jun 11, 2026. Filed Jun 12, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Jun 11, 2026 · Filed Jun 12, 2026
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Contents
PROXY STATEMENT
proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2026 (the “Proxy Statement”). The summaries of the 2024 Plan set forth above and in the Proxy Statement are qualified in their entirety by reference to the full text of the 2024 Plan, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The Annual Meeting was held on June 11, 2026, as a virtual meeting online via live audio webcast. At the Annual Meeting, there were 3,029,147 votes represented either in person or by proxy, or 55.06% of the votes entitled to be cast at the Annual Meeting, which represented a quorum. The Company’s stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1. Election of four directors to the Board of Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| David Roberson | 1,004,683 | 188,310 | 1,836,154 |
| Mallorie Burak | 1,004,109 | 188,884 | 1,836,154 |
| J. Michael Dodson | 1,004,537 | 188,456 | 1,836,154 |
| Rahul Patel | 1,003,859 | 189,134 | 1,836,154 |
Proposal 2.
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