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BOLLINGER INNOVATIONS, INC.

For the period ended Sep 11, 2025. Filed Sep 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.

Sep 11, 2025 · Filed Sep 16, 2025

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PROXY STATEMENT

Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on August 29, 2025. The final votes on the proposals presented at the Special Meeting are set forth below.

Proposal 1**:** To approve an amendment of the Company’s Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company’s outstanding Common Stock at an exchange ratio between 1-for-2 to 1-for-250, as determined by the Company’s Board of Directors. The proposal required votes cast for the proposal to exceed the votes cast against the proposal. Holders of shares of Common Stock, Series A Preferred Stock and Series C Preferred Stock (voting on an as-converted to Common Stock basis), present in person or represented by proxy and entitled to vote thereon, all voting together as a single class, were entitled to cast votes on this proposal. Abstentions and broker non-votes had no effect on the result of the vote. Proposal 1 was approved by vote of stockholders as follows:

Votes ForVotes AgainstAbstentionsBroker Non-Votes
7,704,747410,87711,0960

Proposal 2**:** To approve the adjournment of the Special Meeting from time to time, to a later date or dates, if necessary or appropriate, under certain circumstances, including for the purpose of soliciting additional proxies in favor of the foregoing proposal, in the event the Company did not receive the requisite stockholder vote to approve such proposal or establish a quorum. The proposal required the affirmative vote of a majority of the voting power of the outstanding shares of Common Stock, Series A Preferred Stock and Series C Preferred Stock (voting on an as-converted to Common Stock basis), present in person or represented by proxy and entitled to vote thereon, all voting together as a single class. Abstentions had the same effect as votes against the proposal. Broker non-votes had no effect on the result of the vote. Since a quorum was established for the Special Meeting and there were sufficient votes for

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