Elauwit Connection, Inc. 8-K

What Happened

• Elauwit Connection, Inc. filed an 8-K on June 18, 2026 reporting the results of its annual meeting of stockholders. A total of 6,619,796 shares were entitled to vote, and 5,459,880 shares were present or represented by proxy.
• Stockholders elected three directors to three-year terms expiring in 2029: Leslie Goodman, David O’Brien and Barry Rubens. The company’s stockholders also ratified WithumSmith+Brown, PC (“Withum”) as the independent registered public accounting firm for fiscal year 2026 and approved a proposal allowing adjournment of the meeting if needed (an adjournment was not required).

Key Details

• Director votes:
  • Leslie Goodman: 5,000,986 FOR; 13,893 WITHHELD; 445,001 broker non-votes.
  • David O’Brien: 5,014,838 FOR; 41 WITHHELD; 445,001 broker non-votes.
  • Barry Rubens: 5,013,979 FOR; 900 WITHHELD; 445,001 broker non-votes.
• Auditor ratification: Withum — 5,458,962 FOR; 918 AGAINST; 0 ABSTAIN.
• Adjournment proposal (to allow additional solicitation if needed): 5,444,747 FOR; 15,133 AGAINST; 0 ABSTAIN.
• Broker non-votes (445,001 shares) were shares held by brokers for beneficial owners who did not provide voting instructions and where brokers lacked discretion to vote on the non-routine director elections.

Why It Matters

• The vote finalizes the company’s board composition through 2029, which affects corporate governance and strategic oversight.
• Ratification of Withum as auditor confirms continuity in the company’s external financial review for 2026.
• The adjournment authorization is a procedural safeguard; because the proposal passed, the meeting did not need to be adjourned to solicit more votes.