Sidus Space Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 18, 2026, Sidus Space, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 37,952,735 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement, filed with the Securities and Exchange Commission on April 28, 2026 are as follows:
Proposal 1. All of the six (6) nominees for director were elected to serve until the 2027 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the six (6) directors was as follows:
| Directors | For | Against | Abstain | Broker Non Vote | ||||||||||||
| Carol Craig | 11,588,678 | 0 | 570,166 | 25,793,891 | ||||||||||||
| Jeffrey Shuman | 11,617,406 | 0 | 541,437 | 25,793,892 | ||||||||||||
| Tiffany Norwood | 11,856,677 | 0 | 302,166 | 25,793,892 | ||||||||||||
| Kelle Wendling | 11,868,381 | 0 | 290,463 | 25,793,891 | ||||||||||||
| Leonardo Riera | 11,556,121 | 0 | 602,723 | 25,793,891 | ||||||||||||
| Lavanson Coffey III | 11,417,673 | 0 | 741,169 | 25,793,892 | ||||||||||||
Proposal 2. The appointment of Fruci & Associates, PLLC as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 36,879,568 | 900,008 | 173,158 | 1 | |||||||||||
Proposal 3. The amendment of the Company’s 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A common stock reserved and available for awards thereunder to 4,800,000 from 800,000 was approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 10,065,579 | 1,922,827 | 170,434 | 25,793,895 | |||||||||||
Proposal 4. The amendment of the Company’s 2021 Omnibus Equity Incentive Plan to adopt an evergreen provision such that, beginning on January 1, 2027 and ending with the last January 1 during the initial ten-year term of the Plan, the share reserve under the 2021 Plan will be automatically increased by a number of shares of our common stock equal to the lesser of (A) 5% of the aggregate number of shares of our common stock outstanding on the final day of the immediately preceding calendar year or (B) such smaller number of shares as is determined by our board of directors was not approved by the stockholders by the votes set forth in the table below:
| For | Against | Abstain | Broker Non Vote | |||||||||||
| 5,958,921 | 5,959,444 | 240,477 | 25,793,893 | |||||||||||
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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.
| SIDUS SPACE, INC. | ||
| Dated: June 22, 2026 | ||
| By: | /s/ Carol Craig | |
| Name: | Carol Craig | |
| Title: | Chief Executive Officer | |
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