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Kartoon Studios, Inc.

NYSE:TOON
Annual Meeting

of Shareholders

MEETING DATE

10/21/2026
DEF 14A FILED
09/04/2026
PUBLISHED
09/04/2026 8:00 pm
TIME TO PUBLISH
09/06/2026
METHODOLOGY
approve
EXCHANGE NYSE:TOON · CUSIP 37229T509 · CLASS Common Stock · CIK 0001355848

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
1
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of six (6) directors named in the accompanying proxy statement to serve as Class I or Class II directors with staggered terms pursuant to the Company’s bylaws, as amended, with initial terms expiring at the 2027 and 2028 annual meetings of stockholders, respectively
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board unanimously recommends election of each director nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee concluded Withum has no commercial relationship impairing independence for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of a proposed amendment to the Kartoon Studios, Inc. 2020 Incentive Plan as amended (the “2020 Plan”) to increase the aggregate number of shares of common stock, par value $0.001 per share (the “Common Stock”), available for awards under the 2020 Plan by 4,000,000 shares
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The amendment would increase shares available for awards under the 2020 Plan by 4,000,000 shares.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the accompanying proxy statement
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states this advisory vote covers named executive officer compensation disclosed in the proxy statement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of a proposal to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposal 3
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the meeting could be adjourned to seek changed votes favoring Proposal 3.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

34305a74546a5711aed71d0dca7ec9a6a1cbbdc1d8971f4f6e8579c5189d2e35

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