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WRAP TECHNOLOGIES, INC.

NASDAQ:WRAP
Annual Meeting

of Shareholders

MEETING DATE

12/11/2026
DEF 14A FILED
11/06/2026
PUBLISHED
11/06/2026 9:56 pm
TIME TO PUBLISH
11/08/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:WRAP· CUSIP 98212N107 · CLASS Common Stock · CIK 0001702924

RECONCILED · MIXED

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

7
FOR
1
AGAINST
0
WITHHOLD
8
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states six of seven director nominees are independent directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Auditor Ratification Proposal
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee concluded HTL International, LLC has no commercial relationship impairing independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Say-On-Pay Proposal
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the board will consider the advisory vote results in future compensation decisions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Share Increase Proposal
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states without approval the company may breach terms of outstanding convertible preferred stock and warrants.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Issuance Proposal
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states approval is sought to comply with Nasdaq Listing Rule 5635(d).

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
A&R Incentive Plan Proposal
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states only 70,518 shares remained available under the 2017 Plan as of the record date.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
7
Charter Amendment Proposal
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states holders of Common Stock will not vote on certain preferred stock amendments.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
8
Adjournment Proposal
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment would permit further solicitation if votes are insufficient for other proposals.

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

Ledger

cea0e31c90c392101431c264561f1a468250a2c967ab956066be89e2928fde92

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