BrooQLy Inc.
For the period ended Dec 11, 2025. Filed Dec 16, 2025.
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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.
Dec 11, 2025 · Filed Dec 16, 2025
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Contents
Proposal
Proposal 1
The six director nominees named in the Company's proxy statement were elected, each to hold office until the 2026 Annual Meeting and until their successors are duly elected and qualified, based upon the following votes:
| Nominee | Common Stock For | Common Stock Withheld | Preferred Stock Votes For | Preferred Stock Withheld |
|---|---|---|---|---|
| Kent B. Wilson | 19,463,104 | 19,703 | 196,896,387 | 0 |
| Jeff Hail | 19,463,104 | 19,703 | 196,896,387 | 0 |
| Shannon Rigney | 19,464,187 | 18,620 | 196,896,387 | 0 |
| Ian Kantrowitz | 19,464,207 | 18,620 | 196,896,387 | 0 |
| Ron J. Rich | 19,782,787 | 20 | 196,896,387 | 0 |
| Jorge L. Torres | 19,482,787 | 20 | 196,896,387 | 0 |
Proposal 2
The proposal to ratify the appointment of RBSM LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2025, was approved based on the following votes:
| Common Stock FOR | 19,730,584 |
|---|---|
| Common Stock AGAINST | 0 |
| Preferred Stock FOR | 196,896,387 |
| Preferred Stock AGAINST | 0 |
Proposal 3
The approval of Amendment 1, to authorize the board of directors to file an amendment to the Company’s Articles of Incorporation, as amended to date, to change the name of the Company to Dynamic Aerospace Systems (“Amendment 1”), was approved based on the following votes:
| Common Stock FOR | 19,730,584 |
|---|---|
| Common Stock AGAINST | 0 |
| Preferred Stock FOR | 196,896,387 |
| Preferred Stock AGAINST | 0 |
Proposal 4
The approval of Amendment 2, an amendment to the Company’s Articles of Incorporation, as amended to date, to effectuate a reverse split of the shares of Common Stock and Class B Common Stock of the Company at a ratio of not less than 1-for-1.5 and not greater than 1-for-20, such ratio to be determined by the Company’s Board of Directors (the “Reverse Split”) at any time before filing the amendment with the State of Nevada (the “Reverse Split Amended Articles”); and to file the Amended Articles to reflect the Reverse Split, was approved based on the following votes:
| Common Stock FOR | 19,727,362 |
|---|---|
| Common Stock AGAINST | 3,220 |
| Preferred Stock FOR | 196,873,660 |
| Preferred Stock AGAINST | 22,727 |
Proposal 5
The approval of the Dynamic Aerospace Systems Restricted Stock Unit (RSU) Executive Plan was approved based on the following votes:
| Common Stock FOR | 19,481,704 |
|---|---|
| Common Stock AGAINST | 193,896,387 |
| Preferred Stock FOR | 196,896,387 |
| Preferred Stock AGAINST | 0 |
Proposal 6
The approval of the Dynamic Aerospace Systems Restricted Stock Unit (RSU) Plan was approved based on the following votes:
| Common Stock FOR | 19,481,704 |
|---|---|
| Common Stock AGAINST | 1,103 |
| Preferred Stock FOR | 196,896,387 |
| Preferred Stock AGAINST | 0 |
With respect to Proposal 1, each of the director-nominees received the affirmative vote of a plurality of the votes cast (each with a greater number of votes cast “for” than “withheld”), and each was elected to serve for a term of one year.
Proposals 2, 3, 4, 5, and 6 each received the affirmative vote of a majority of votes cast and therefore passed.
Item 9.01. Financial Statements and Exhibits
| Exhibit No. | Description |
| 104 | Cover Page Interactive Data File (embedded within Inline XBRL document) |
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