Doofus Corporation ("Doofus" or the "Corporation") held its 2026 Annual Meeting of Shareholders on May 27, 2026. For details regarding the proposals submitted to shareholders, please refer to the Notice of Annual Meeting available here.
Holders of shares of common stock were entitled to one vote per share held as of the close of business on May 11, 2026, the record date.
The number of votes cast "For," "Withhold," "Against," and "Abstain," with respect to each matter submitted to a vote of the shareholders, is set forth below:
Election of Directors of the Corporation.
| Director Nominee | For | Withhold |
|---|---|---|
| Christopher Ernst van Rooyen | 589,325,000 | 250,000 |
| Donald Dongwhan Min | 588,325,000 | 250,000 |
| Jacques Fourie | 589,075,000 | 0 |
| Partha Debnath | 588,325,000 | 250,000 |
| William Charles Fritchie | 588,325,000 | 250,000 |
The five nominees were duly elected to the Board of Directors of Doofus and will serve until the next annual meeting of shareholders or until their respective successors are duly elected and qualified.
Ratification of All Acts of the Board of Directors.
The results of the voting were as follows: 588,675,000 votes cast “For,” 0 votes cast “Against,” and 400,000 abstentions. Accordingly, the proposal was duly approved.
We extend our sincere appreciation to all shareholders for their ongoing support and continued interest in Doofus.