UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On February 12, 2025, SideChannel, Inc. (the “Company”) held its 2025 annual meeting of stockholders to vote on the following matters:
| 1. | To elect to five members to the Company’s Board of Directors. |
| 2. | To ratify the appointment of RBSM, LLP as the Company’s independent registered accounting firm for the fiscal year ending September 30, 2025. |
| 3. | To approve the amendment of the Company’s certificate of incorporation, as amended, to effectuate a reverse stock split of the Company’s outstanding shares of common stock, at a ratio of no less than 1-for-2 and no more than 1-for-200, with such ratio to be determined by the Company’s Board of Directors in its sole discretion (the “Reverse Stock Split Amendment”). |
1. Election of Directors:
Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve until their successors have been duly elected and have qualified.
| Nominee | For | Withhold | Broker Non-Votes | |||
| Robert Brown | 150,321,539 | 2,474,829 | 32,016,697 | |||
| Brian Haugli | 150,316,794 | 2,479,574 | 32,016,697 | |||
| Nick Hnatiw | 150,316,291 | 2,480,077 | 32,016,697 | |||
| Deborah MacConnel | 151,354,210 | 1,442,158 | 32,016,697 | |||
| Hugh Regan, Jr. | 151,354,328 | 1,442,040 | 32,016,697 |
2. Ratification of the Company’s Independent Registered Public Accounting Firm:
Stockholders ratified the appointment of RBSM, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 183,368,171 | 1,343,027 | 101,867 | 0 |
3. Approval of the Reverse Stock Split Amendment:
Stockholders approved the Reverse Stock Split Amendment, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 173,201,732 | 11,522,582 | 88,751 | 0 |
Item 9.01 Financial Statements and Exhibits
(a) Exhibits.
| Exhibit No. | 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.
| SideChannel, Inc. | ||
| Date: February 14, 2025 | By: | /s/ Brian Haugli |
| Name: | Brian Haugli | |
| Title: | Chief Executive Officer | |