UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Section 5 — Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 7, 2026, Intelligent Protection Management Corp. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). The voting results on the matters submitted to the Company’s stockholders at the Annual Meeting are as follows:
Proposal 1: Election of (i) Yoram (Rami) Abada, (ii) Kara Jenny, (iii) Jason Katz, (iv) Lance Laifer, (v) Sidney Rabsatt, (vi) John Silberstein and (vii) Barry Sloane to the Company’s Board of Directors (the “Board”), each to serve for a one-year term until the annual meeting of stockholders to be held in 2027.
| Nominee | Votes Cast For | Votes Withheld | Broker Non-Votes | |||||||||
| Yoram (Rami) Abada | 4,857,999 | 16,444 | 1,360,775 | |||||||||
| Kara Jenny | 4,823,392 | 51,051 | 1,360,775 | |||||||||
| Jason Katz | 4,840,187 | 34,256 | 1,360,775 | |||||||||
| Lance Laifer | 4,842,143 | 32,300 | 1,360,775 | |||||||||
| Sidney Rabsatt | 4,847,867 | 26,576 | 1,360,775 | |||||||||
| John Silberstein | 4,847,137 | 27,306 | 1,360,775 | |||||||||
| Barry Sloane | 4,841,607 | 32,836 | 1,360,775 | |||||||||
Proposal 2: Ratification of the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
| Votes Cast For | Votes Cast Against | Abstentions | ||
| 6,196,026 | 36,731 | 2,461 |
Each of the proposals acted upon by the Company’s stockholders at the Annual Meeting received a sufficient number of votes to be approved.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 8, 2026 | ||
| INTELLIGENT PROTECTION MANAGEMENT CORP. | ||
| By: | /s/ Jason Katz | |
| Jason Katz | ||
| Chief Executive Officer | ||
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