AUDIOEYE INC 8-K

What Happened AudioEye, Inc. announced the results of its 2026 Annual Meeting of Stockholders held online via live webcast on June 22, 2026. As of the record date there were 12,493,415 shares outstanding and 7,233,716 shares (58% of voting power) were represented. All five director nominees were re-elected, and shareholders cast an advisory (non‑binding) vote on the company’s 2025 executive compensation.

Key Details

• Meeting date and format: June 22, 2026, online live webcast.
• Shares outstanding and participation: 12,493,415 shares outstanding; 7,233,716 shares (58%) represented.
• Director election vote totals:
  • Dr. Katherine Fleming: 7,152,196 For, 81,520 Withheld.
  • James B. Hawkins: 7,139,492 For, 94,224 Withheld.
  • David Moradi: 7,138,563 For, 95,153 Withheld.
  • Jamil Tahir: 6,724,170 For, 509,546 Withheld.
  • Kelly Georgevich: 7,124,086 For, 109,630 Withheld.
• Advisory vote on 2025 named executive officer (NEO) compensation: 5,551,022 For; 1,378,974 Against; 303,720 Abstain. (Non‑binding)

Why It Matters The re-election of the board nominees provides continuity in AudioEye’s leadership and strategic oversight. The advisory approval of 2025 executive compensation — while non-binding — signals shareholder sentiment on pay practices: a majority voted in favor, but a meaningful minority opposed or abstained, which management and the board may consider when reviewing future compensation policies. Investors should note the meeting turnout (58% of shares) and the specific voting margins as indicators of shareholder engagement and support.