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FiEE, Inc.

NASDAQ:FIEE
Annual Meeting

of Shareholders

MEETING DATE

11/19/2026
DEF 14A FILED
10/13/2026
PUBLISHED
10/13/2026 8:15 pm
TIME TO PUBLISH
10/15/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:FIEE · CUSIP 60365W102 · CLASS Common Stock and Series A Convertible Preferred Stock · CIK 0001467761

RECONCILED · MIXED

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

6
FOR
1
AGAINST
0
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of five director nominees to serve on the Board of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the Board nominated five directors and recommends voting for each nominee.

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

Audit Committee selected UHY LLP and seeks stockholder ratification for fiscal 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of an amendment to the certificate of incorporation to remove the beneficial ownership limitation applicable to Series A Convertible Preferred Stock
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the amendment permits conversion of all outstanding Series A preferred shares and simplifies capital structure.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of a Second Amended and Restated Certificate of Incorporation to increase authorized Common Stock
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states future share issuances could dilute ownership interests and voting power of existing stockholders.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Approval of amendments to effect a reverse stock split of Common Stock
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the reverse split may help ensure continued compliance with Nasdaq minimum bid price requirements.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Advisory vote on the frequency of future stockholder advisory votes on executive compensation
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Board recommends annual advisory votes to provide stockholder input on compensation every year.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
Advisory vote on a resolution relating to named executive officer compensation
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the vote concerns named executive officer compensation disclosed in the proxy statement.

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

Ledger

9cb7b5ee55d3d95662e220812dcbd055d9a24c30be648e8822547684731613da

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