INTELLINETICS, INC. — Form 8-K

At the June 25, 2026 annual meeting, Intellinetics shareholders (4,458,863 shares outstanding, 2,242,308 present) approved: (1) election of five directors including Michael Taglich, John Guttilla, Stanley Jaworski Jr., Paul Seid, and Russell Bernier; (2) amendment to 2024 Equity Incentive Plan increasing authorized shares from 243,122 to 917,157 (674,035 share increase); (3) amendment to 2023 Director Compensation Plan increasing authorized shares from 150,000 to 302,863 (152,863 share increase); (4) say-on-pay advisory vote; (5) say-on-frequency vote (every three years approved); (6) ratification of GBQ Partners LLC as auditor. All proposals passed with strong majorities.