Cyngn Inc.

NASDAQ:CYN
Annual Meeting

of Shareholders

MEETING DATE

11/03/2026
DEF 14A FILED
09/21/2026
PUBLISHED
09/21/2026 8:15 pm
TIME TO PUBLISH
09/23/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:CYN· CUSIP 23257B305 · CLASS common stock · CIK 0001874097

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
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The Board approved Karen Macleod and James McDonnell as nominees for election as Class II directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Authorization of Reverse Stock Split
other
Routine
For
Board FOR · Duopoly unknown No divergence flagged

Nasdaq requires a closing bid price of at least $1.00 per share for continued listing.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the Selection of Our Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

All services provided by the independent registered public accounting firm in 2025 and 2024 were pre-approved by the Audit Committee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Adjournment of the Annual Meeting
other
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The proposal permits adjournment to solicit additional proxies if there are insufficient votes to approve the proposals.

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

Ledger

2b0bbca2f04b641b81483d3689196833b6e2e15ce925e0b3530b4f4ec156dee9

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