$ASUR·8-K

ASURE SOFTWARE INC · May 12, 5:45 PM ET

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ASURE SOFTWARE INC 8-K

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Asure Software Reports 2026 Annual Meeting Vote Results

What Happened
Asure Software, Inc. (ASUR) filed an 8-K reporting the results of its 2026 Annual Meeting of Stockholders held May 12, 2026. A total of 25,826,293 shares were represented. Stockholders elected seven directors to serve until the next annual meeting and ratified the Audit Committee’s appointment of CBIZ CPAs PC as the company’s independent registered public accounting firm for 2026.

Key Details

  • 25,826,293 shares of common stock were represented in person or by proxy at the meeting.
  • Directors elected (votes for / votes withheld; broker non-votes: 2,807,914 for all director elections):
    • Benjamin Allen: 22,947,425 For, 70,954 Withheld
    • W. Carl Drew: 22,960,093 For, 58,286 Withheld
    • Daniel Gill: 22,942,922 For, 75,457 Withheld
    • Patrick Goepel: 21,980,712 For, 1,037,667 Withheld
    • Grace Lee: 22,204,325 For, 814,054 Withheld
    • Bradford Oberwager: 22,932,615 For, 85,764 Withheld
    • Bjorn Reynolds: 20,681,969 For, 2,336,410 Withheld
  • The appointment of CBIZ CPAs PC as independent registered public accounting firm for the year ending Dec. 31, 2026 was ratified: 25,761,490 For, 18,419 Against, 46,384 Abstentions (reported as 99.75% support).

Why It Matters
Board elections and auditor ratification are governance items that confirm the company’s leadership and external audit provider for the coming year. For investors, the results mean the existing slate of directors will continue to oversee strategy and operations, and CBIZ CPAs PC will handle the company’s 2026 audits. The filing was signed by CFO John Pence and contains no other financial results or management changes.

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