重大事件
即時報告
8-K
2026-06-23
AudioEye年度股東大會通過董事選舉及薪酬諮詢案 獲股東普遍支持
AI 繁中摘要
AudioEye, Inc.（納斯達克：AEYE）於2026年6月22日舉行年度股東大會，並於會後提交8-K申報，披露兩項投票結果。大會以網上直播形式進行，合共7,233,716股（佔已發行普通股12,493,415股的約58%）有投票權股份以委託書方式投票。
第一項提案為董事選舉。五位獲提名董事全部以大多數贊成票當選，當中包括行政總裁兼財務總監Kelly Georgevich（得票7,124,086票贊成），以及其餘四位董事：Dr. Katherine Fleming（7,152,196票）、James B. Hawkins（7,139,492票）、David Moradi（7,138,563票）及Jamil Tahir（6,724,170票）。各候選人的反對票（Withheld）均屬少數，顯示股東對現有董事會組合的普遍支持。
第二項提案為就2025年度指名高級行政人員的薪酬進行諮詢性（不具約束力）投票。結果為5,551,022票贊成、1,378,974票反對、303,720票棄權，贊成比例約73%，反映大部分股東對管理層薪酬安排的認同。是次投票雖然不具約束力，但將作為未來薪酬委員會參考的重要指標。
值得留意的是，大會出席率約58%，投票率符合預期，且所有提案均順利通過。由於沒有重大爭議事項或管理層展望陳述，是次8-K申報主要屬例行性股東大會結果披露。對投資者而言，董事會及薪酬方案獲支持，有助穩定公司治理預期，短期內股價影響有限。
展開英文正文
false 0001362190 0001362190 2026-06-22 2026-06-22 iso4217:USD xbrli:shares iso4217:USD xbrli:shares UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2026 AUDIOEYE, INC. (Exact name of registrant as specified in charter) Delaware 001-38640 20-2939845 State of Other Jurisdiction of Incorporation Commission File Number IRS Employer Identification No. 5210 E. Williams Circle, Suite 750 Tucson, Arizona 85711 (Address of principal executive offices / Zip Code) (866) 331-5324 (Registrant’s telephone number, including area code) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ¨ Written communications pursuant to Rule 425 under the Securities Act. ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act. ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act. ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act. Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.00001 per share AEYE The Nasdaq Capital Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.07 Submission of Matters to a Vote of Security Holders. On June 22, 2026, AudioEye, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) online via live webcast. At the Annual Meeting, the Company’s stockholders voted on the two proposals described below. The proposals presented at the Annual Meeting are described in detail in the Company’s definitive proxy statement for its Annual Meeting of Stockholders filed with the Securities and Exchange Commission on May 13, 2026. As of the record date for the Annual Meeting, there were 12,493,415 shares of the Company’s common stock outstanding. At the Annual Meeting, 7,233,716 shares of common stock, or 58% of the total voting power of the Company’s outstanding common stock entitled to vote, were represented by proxy. The final results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are as follows: Proposal 1 – Election of Directors. Votes For Withheld Broker Non-Votes Dr. Katherine Fleming 7,152,196 81,520 0 James B. Hawkins 7,139,492 94,224 0 David Moradi 7,138,563 95,153 0 Jamil Tahir 6,724,170 509,546 0 Kelly Georgevich 7,124,086 109,630 0 Proposal 2 – To approve the 2025 compensation of the Company’s named executive officers on an advisory (non-binding) basis. For Against Abstain Broker Non-Votes 5,551,022 1,378,974 303,720 0 Item 9.01 Financial Statements and Exhibits. (d) Exhibits: Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. June 23, 2026 AudioEye, Inc. (Registrant) By: /s/ Kelly Georgevich Name: Kelly Georgevich Title: Chief Executive Officer and Chief Financial Officer