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 April 24, 2025, we held our 2024 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; and (2) to ratify the appointment of Semple, Marchal & Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2024.
The following directors were elected at the annual meeting:
| Director | Votes For | Votes Against | Abstentions | Broker Non- Votes | ||||||||||||
| David G. Jemmett | 6,754,614 | 187,692 | 27,785 | — | ||||||||||||
| Andrew K. McCain | 6,820,763 | 132,328 | 16,999 | — | ||||||||||||
| Phillip Balatsos | 6,850,817 | 98,275 | 20,999 | — | ||||||||||||
| Mohsen (Michael) Khorassani | 6,834,318 | 114,469 | 21,304 | — | ||||||||||||
| Andrew Hancox | 6,834,854 | 114,238 | 20,999 | — | ||||||||||||
Our stockholders ratified the appointment of Semple, Marchal & Cooper, LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. The voting results were as follows:
| Votes For | Votes Against | Abstentions | Broker Non- Votes | |||||||||||||
| Ratification of Semple, Marchal & Cooper, LLP as independent registered public accountants | 6,936,242 | 89,918 | 18,296 | — | ||||||||||||
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.
| Date: April 25, 2025 | CISO Global, Inc. | |
| By: | /s/ Debra L. Smith | |
| Name: | Debra L. Smith | |
| Title: | Chief Financial Officer | |