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PodcastOne, Inc.

NASDAQ:PODC
Annual Meeting

of Shareholders

MEETING DATE

09/17/2026
DEF 14A FILED
07/28/2026
PUBLISHED
07/28/2026 12:44 am
TIME TO PUBLISH
07/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:PODC · CUSIP 22275C105 · CLASS common stock · CIK 0001940177

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

All seven nominees are current directors standing for re-election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval of an increase of the number of shares of the Company's common stock reserved for issuance under the Company's 2022 Equity Incentive Plan to 4,000,000 shares
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the amendment increases reserved shares from 2,000,000 to 4,000,000.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the appointment of Macias Gini & O'Connell LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The board states the auditor's services are compatible with maintaining independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approval of an adjournment of the Annual Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if there are not sufficient votes at the time of the Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Adjournment would permit further solicitation if votes are insufficient to approve proposals.

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

Ledger

099546a5bec97b92ca61b68c0ac8f0828a2e97b2a7384994376ca3643af2394b

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