Here are the DEF 14A proxy statements from CISO Global, Inc. (CISO) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow CISO and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full CISO filings page.
CISO Global, Inc. asks stockholders to elect five directors, ratify Semple, Marchal & Cooper, LLP for fiscal 2026, approve a charter amendment authorizing a reverse stock split of common stock at a ratio from 1-for-2 through 1-for-50, and authorize an adjournment if needed to solicit additional proxies. If approved, the board would set the exact whole-number ratio in its sole discretion. The annual meeting is November 19, 2026; the record date is October 1, 2026, when 45,578,734 common shares were outstanding. A quorum requires one-third of shares entitled to vote, and each proposal requires a majority of shares present and entitled to vote.
Three of the five director nominees are described as independent. 2025 total compensation was $391,294 for CEO David G. Jemmett and $1,218,366 each for CFO Debra L. Smith and former Interim COO Kyle J. Young, whose resignation became effective January 2, 2026. The company reported receiving $1,019,567 from Hensley Beverage Company for contracted services in 2025 and a $125,215 receivable at year-end; director Andrew K. McCain is CEO of Hensley & Company, its parent.
CISO Global, Inc. set its Annual Meeting for December 10, 2025 to vote on six proposals, including director elections and auditor ratification.
Key items seek approval to add 10,000,000 shares to the 2023 Equity Incentive Plan; authorize, for Nasdaq Listing Rule 5635(d) compliance, the issuance of common shares upon conversion of Series B Preferred Stock issuable to B. Riley Principal Capital, LLC; and amend the Charter to raise authorized common stock from 300,000,000 to 1,300,000,000 shares. An adjournment proposal is also included.
Stockholders of record on November 7, 2025 may vote. 44,046,343 shares of common stock were outstanding on that date. The Board recommends voting “FOR” all proposals.