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Circle8 Group Inc.

NASDAQ:CIRC
Annual Meeting

of Shareholders

MEETING DATE

12/10/2026
DEF 14A FILED
11/03/2026
PUBLISHED
11/03/2026 9:30 pm
TIME TO PUBLISH
11/05/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:CIRC · CUSIP 048592109 · CLASS common stock · CIK 0001605888

RECONCILED · MIXED

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

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect six directors to serve until the next Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

All nominees were recommended by the Nominating and Corporate Governance Committee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve a proposal to authorize the board of directors of the Company (the “Board”), in its sole and absolute discretion, and without further action of the stockholders, to file an amendment to our certificate of incorporation, to effect a reverse stock split of our issued and outstanding Common Stock at a ratio to be determined by the Board, ranging from one-for-5 to one-for-10 (or any number in between), with such reverse stock split to be effected at such time and date, if at all, as determined by the Board in its sole discretion, but no later than December 10, 2028, when the authority granted in this proposal to implement the reverse stock split would terminate (the “Reverse Stock Split Proposal”)
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the proposal is intended to maintain Nasdaq listing compliance.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve the Company’s 2026 omnibus equity incentive plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the plan was adopted subject to stockholder approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To ratify the appointment of the Company’s independent registered public accounting firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee recommended RBSM, LLP for fiscal year 2026.

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

Ledger

d60e70dfe42f47cd361b94528a2f19ad2613a7fb1080e60be1e641c16b8924d4

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