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TURNONGREEN, INC.

OTCID:TOGI
Annual Meeting

of Shareholders

MEETING DATE

09/18/2026
DEF 14A FILED
08/15/2026
PUBLISHED
08/26/2026 8:30 pm
TIME TO PUBLISH
08/28/2026
METHODOLOGY
approve
EXCHANGE OTCID:TOGI · CUSIP 45257M106 · CLASS Common Stock and Series A Convertible Redeemable Preferred Stock · CIK 0001349706

RECONCILED · MIXED

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

4
FOR
0
AGAINST
3
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Amos Kohn
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states none of the directors meets SEC or Nasdaq independence standards.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Marcus Charuvastra
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states none of the directors meets SEC or Nasdaq independence standards.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Douglas Gintz
board
Contested
With Hold
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states none of the directors meets SEC or Nasdaq independence standards.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

The Board discussed auditor independence and pre-approved all services provided by the principal accountants.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of amendment to the Company’s Articles of Incorporation to effect a reverse stock split of Common Stock
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the reverse split is intended to increase the market price of Common Stock.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of the TurnOnGreen, Inc. 2026 Stock Incentive Plan
compensation
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the 2026 Plan would supersede the 2023 Plan if shareholders approve it.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval to adjourn the Meeting to a later date or time, if necessary or appropriate
other
Contested
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may permit further solicitation if insufficient votes exist for other proposals.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

e9523f4a1c7f7ac75ca5a67723b5367f621df203328abe0238f74b001656453c

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