Deep Isolation Nuclear, Inc.·8-K

Jun 17, 3:45 PM ET

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Deep Isolation Nuclear, Inc. 8-K

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Deep Isolation Nuclear Holds 2026 Annual Meeting; Directors Elected

What Happened

  • Deep Isolation Nuclear, Inc. filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held on June 16, 2026. At the April 24, 2026 record date the company had 57,647,613 shares outstanding; 34,634,562 shares (≈60.13%) were represented, constituting a quorum.
  • Three Class A director nominees — Rod Baltzer, Renee Hornbaker, and Christa Steele — were each elected to serve until the 2029 Annual Meeting, each receiving 34,634,562 votes for and 0 withheld.
  • Shareholders ratified CBIZ CPAs, P.C. as the independent registered public accounting firm for 2026 and approved an advisory (non‑binding) vote on executive compensation and the frequency of future advisory votes.

Key Details

  • Outstanding shares (record date): 57,647,613; shares represented at meeting: 34,634,562 (~60.13%).
  • Director elections: Rod Baltzer, Renee Hornbaker, Christa Steele — each received 34,634,562 votes for, 0 withheld.
  • Auditor ratification: CBIZ CPAs, P.C. — Votes For: 34,634,562; Against: 0; Abstentions: 0.
  • Advisory vote on executive compensation: For 33,737,619; Against 763,611; Abstain 133,332. Advisory vote on frequency: One year 30,329,791; Two years 16,666; Three years 1,028,106; Abstain 3,259,999.

Why It Matters

  • The meeting confirms the board composition through 2029 and the retention of CBIZ CPAs, P.C., providing continuity in governance and audit oversight.
  • Shareholder approval of the advisory executive compensation vote and a one‑year frequency signal investor sentiment and set the cadence for future non‑binding votes on pay, which the company will consider in proxy decisions.

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