STOCK TITAN

[8-K] Coda Octopus Group, Inc. Reports Material Event

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Coda Octopus Group, Inc. reported results from a shareholder vote where its board nominees were elected and key matters were approved. Shareholders elected Annmarie Gayle with 6,919,337 votes for and 174,456 against; Michael Hamilton with 6,515,638 for and 578,155 against; Robert Harcourt with 6,817,481 for and 276,312 against; Gwenael Rouy-Poirier with 6,816,731 for and 277,062 against; and Blair Cunningham with 6,585,813 for and 507,980 against.

Shareholders ratified the appointment of Frazier & Deeter, LLC as the company’s independent registered public accounting firm with 7,060,865 votes for, 31,348 against and 1,580 abstentions. An advisory vote on executive compensation was approved with 7,016,633 for, 43,303 against and 30,857 abstentions.

Coda Octopus Group, Inc. ha riportato i risultati di un voto degli azionisti in cui sono stati eletti i membri del consiglio e sono state approvate questioni chiave. Gli azionisti hanno eletto Annmarie Gayle con 6.919.337 voti a favore e 174.456 contro; Michael Hamilton con 6.515.638 a favore e 578.155 contro; Robert Harcourt con 6.817.481 a favore e 276.312 contro; Gwenael Rouy-Poirier con 6.816.731 a favore e 277.062 contro; e Blair Cunningham con 6.585.813 a favore e 507.980 contro.

Gli azionisti hanno ratificato la nomina di Frazier & Deeter, LLC come la società indipendente di revisione contabile registrata con 7.060.865 voti a favore, 31.348 contro e 1.580 astensioni. Un voto consultivo sulla retribuzione esecutiva è stato approvato con 7.016.633 a favore, 43.303 contro e 30.857 astensioni.

Coda Octopus Group, Inc. informó los resultados de una votación de accionistas en la que fueron elegidos los candidatos de la junta y se aprobaron asuntos clave. Los accionistas eligieron a Annmarie Gayle con 6.919.337 votos a favor y 174.456 en contra; Michael Hamilton con 6.515.638 a favor y 578.155 en contra; Robert Harcourt con 6.817.481 a favor y 276.312 en contra; Gwenael Rouy-Poirier con 6.816.731 a favor y 277.062 en contra; y Blair Cunningham con 6.585.813 a favor y 507.980 en contra.

Los accionistas ratificaron la nominación de Frazier & Deeter, LLC como la firma independiente de auditoría registrada con 7.060.865 votos a favor, 31.348 en contra y 1.580 abstenciones. Una votación consultiva sobre la compensación de los ejecutivos fue aprobada con 7.016.633 a favor, 43.303 en contra y 30.857 abstenciones.

Coda Octopus Group, Inc.은 이사회 후보자 선출과 주요 안건의 승인에 관한 주주 총회 결과를 발표했다. 주주들은 Annmarie Gayle를 6,919,337 표 찬성으로, 174,456 표 반대로 선출했고; Michael Hamilton을 6,515,638 표 찬성으로, 578,155 표 반대로; Robert Harcourt을 6,817,481 표 찬성으로, 276,312 표 반대로; Gwenael Rouy-Poirier을 6,816,731 표 찬성으로, 277,062 표 반대로; 그리고 Blair Cunningham을 6,585,813 표 찬성으로, 507,980 표 반대로 선출했다.

주주들은 회사의 독립 공인회계법인으로 Frazier & Deeter, LLC의 임명을 7,060,865 표 찬성으로, 31,348 표 반대로, 1,580 표 기권으로 비준했다. 경영진 보상에 관한 자문투표도 7,016,633 표 찬성으로, 43,303 표 반대로, 30,857 표 기권으로 승인됐다.

Coda Octopus Group, Inc. a publié les résultats d'un vote des actionnaires lors duquel les candidats à la direction ont été élus et des questions clés ont été approuvées. Les actionnaires ont élu Annmarie Gayle avec 6 919 337 voix pour et 174 456 contre; Michael Hamilton avec 6 515 638 pour et 578 155 contre; Robert Harcourt avec 6 817 481 pour et 276 312 contre; Gwenael Rouy-Poirier avec 6 816 731 pour et 277 062 contre; et Blair Cunningham avec 6 585 813 pour et 507 980 contre.

Les actionnaires ont ratifié la nomination de Frazier & Deeter, LLC en tant que cabinet indépendant d'audit public enregistré avec 7 060 865 voix pour, 31 348 contre et 1 580 abstentions. Un vote consultatif sur la rémunération des dirigeants a été approuvé avec 7 016 633 pour, 43 303 contre et 30 857 abstentions.

Coda Octopus Group, Inc. gab Ergebnisse einer Hauptversammlung bekannt, bei der die Kandidaten des Vorstandes gewählt und wichtige Angelegenheiten genehmigt wurden. Die Aktionäre wählten Annmarie Gayle mit 6.919.337 Ja-Stimmen und 174.456 Nein-Stimmen; Michael Hamilton mit 6.515.638 Ja-Stimmen und 578.155 Nein-Stimmen; Robert Harcourt mit 6.817.481 Ja-Stimmen und 276.312 Nein-Stimmen; Gwenael Rouy-Poirier mit 6.816.731 Ja-Stimmen und 277.062 Nein-Stimmen; und Blair Cunningham mit 6.585.813 Ja-Stimmen und 507.980 Nein-Stimmen.

Die Aktionäre billigten die Ernennung von Frazier & Deeter, LLC als unabhängige registrierte Wirtschaftsprüfungsgesellschaft mit 7.060.865 Ja-Stimmen, 31.348 Nein-Stimmen und 1.580 Enthaltungen. Eine beratende Abstimmung zur Vergütung der Führungskräfte wurde mit 7.016.633 Ja-Stimmen, 43.303 Nein-Stimmen und 30.857 Enthaltungen angenommen.

Coda Octopus Group, Inc. أعلنت نتائج تصويت المساهمين حيث تم انتخاب مرشحي المجلس ووافقت على مسائل رئيسية. صوت المساهمون لاختيار Annmarie Gayle بـ 6,919,337 صوتاً لصالح و 174,456 صوتاً ضد؛ صوتوا لـ Michael Hamilton بـ 6,515,638 لصالح و 578,155 ضد؛ روبرت هاركوت بـ 6,817,481 لصالح و 276,312 ضد؛ غويناييل روي-بورير بـ 6,816,731 لصالح و 277,062 ضد؛ وبلاير كنينغهام بـ 6,585,813 لصالح و 507,980 ضد.

وصدّق المساهمون على تعيين Frazier & Deeter, LLC كشركة تدقيق مالي مستقلة مسجّلة بـ 7,060,865 صوتاً لصالح، 31,348 ضد و 1,580 امتناع عن التصويت. كما تم اعتماد تصويت استشاري بشأن تعويضات الإدارة التنفيذية بـ 7,016,633 لصالح، 43,303 ضد و 30,857 امتناع.

Coda Octopus Group, Inc. 公布了股东投票结果,董事会提名已当选,关键事项获得通过。股东以 6,919,337 票赞成、174,456 票反对,选出 Annmarie Gayle;以 6,515,638 票赞成、578,155 票反对,选出 Michael Hamilton;以 6,817,481 票赞成、276,312 票反对,选出 Robert Harcourt;以 6,816,731 票赞成、277,062 票反对,选出 Gwenael Rouy-Poirier;以及以 6,585,813 票赞成、507,980 票反对,选出 Blair Cunningham。

股东以 7,060,865 票赞成、31,348 票反对、1,580 票弃权,批准将 Frazier & Deeter, LLC 任命为公司独立注册公共会计师事务所。关于高管薪酬的咨询性投票获得批准,票数为 7,016,633 赞成、43,303 反对、30,857 弃权。

Positive
  • All nominated directors were elected with clear majority vote counts indicating shareholder support
  • Appointment of Frazier & Deeter, LLC was ratified decisively (7,060,865 for)
  • Advisory approval of executive compensation passed with 7,016,633 votes for
Negative
  • None.

Insights

TL;DR: Shareholders overwhelmingly approved board nominees, the auditor appointment, and advisory pay, indicating governance continuity.

The vote tallies show strong majority support across director elections and routine corporate matters, suggesting no immediate market-impact governance disruptions. The relatively low counts against and abstentions for the auditor ratification and advisory compensation suggest investor alignment with management on these items. These results are routine for an annual meeting and do not indicate material change to the company’s financial position.

TL;DR: Vote outcomes reflect standard shareholder approval thresholds and continuity in corporate oversight.

Each director received a clear majority of votes cast, and the auditor ratification passed decisively. The advisory executive compensation vote also received strong support, which reduces immediate governance risk. The presence of modest opposition on some nominees is typical and does not by itself imply governance failures or imminent board turnover.

Coda Octopus Group, Inc. ha riportato i risultati di un voto degli azionisti in cui sono stati eletti i membri del consiglio e sono state approvate questioni chiave. Gli azionisti hanno eletto Annmarie Gayle con 6.919.337 voti a favore e 174.456 contro; Michael Hamilton con 6.515.638 a favore e 578.155 contro; Robert Harcourt con 6.817.481 a favore e 276.312 contro; Gwenael Rouy-Poirier con 6.816.731 a favore e 277.062 contro; e Blair Cunningham con 6.585.813 a favore e 507.980 contro.

Gli azionisti hanno ratificato la nomina di Frazier & Deeter, LLC come la società indipendente di revisione contabile registrata con 7.060.865 voti a favore, 31.348 contro e 1.580 astensioni. Un voto consultivo sulla retribuzione esecutiva è stato approvato con 7.016.633 a favore, 43.303 contro e 30.857 astensioni.

Coda Octopus Group, Inc. informó los resultados de una votación de accionistas en la que fueron elegidos los candidatos de la junta y se aprobaron asuntos clave. Los accionistas eligieron a Annmarie Gayle con 6.919.337 votos a favor y 174.456 en contra; Michael Hamilton con 6.515.638 a favor y 578.155 en contra; Robert Harcourt con 6.817.481 a favor y 276.312 en contra; Gwenael Rouy-Poirier con 6.816.731 a favor y 277.062 en contra; y Blair Cunningham con 6.585.813 a favor y 507.980 en contra.

Los accionistas ratificaron la nominación de Frazier & Deeter, LLC como la firma independiente de auditoría registrada con 7.060.865 votos a favor, 31.348 en contra y 1.580 abstenciones. Una votación consultiva sobre la compensación de los ejecutivos fue aprobada con 7.016.633 a favor, 43.303 en contra y 30.857 abstenciones.

Coda Octopus Group, Inc.은 이사회 후보자 선출과 주요 안건의 승인에 관한 주주 총회 결과를 발표했다. 주주들은 Annmarie Gayle를 6,919,337 표 찬성으로, 174,456 표 반대로 선출했고; Michael Hamilton을 6,515,638 표 찬성으로, 578,155 표 반대로; Robert Harcourt을 6,817,481 표 찬성으로, 276,312 표 반대로; Gwenael Rouy-Poirier을 6,816,731 표 찬성으로, 277,062 표 반대로; 그리고 Blair Cunningham을 6,585,813 표 찬성으로, 507,980 표 반대로 선출했다.

주주들은 회사의 독립 공인회계법인으로 Frazier & Deeter, LLC의 임명을 7,060,865 표 찬성으로, 31,348 표 반대로, 1,580 표 기권으로 비준했다. 경영진 보상에 관한 자문투표도 7,016,633 표 찬성으로, 43,303 표 반대로, 30,857 표 기권으로 승인됐다.

Coda Octopus Group, Inc. a publié les résultats d'un vote des actionnaires lors duquel les candidats à la direction ont été élus et des questions clés ont été approuvées. Les actionnaires ont élu Annmarie Gayle avec 6 919 337 voix pour et 174 456 contre; Michael Hamilton avec 6 515 638 pour et 578 155 contre; Robert Harcourt avec 6 817 481 pour et 276 312 contre; Gwenael Rouy-Poirier avec 6 816 731 pour et 277 062 contre; et Blair Cunningham avec 6 585 813 pour et 507 980 contre.

Les actionnaires ont ratifié la nomination de Frazier & Deeter, LLC en tant que cabinet indépendant d'audit public enregistré avec 7 060 865 voix pour, 31 348 contre et 1 580 abstentions. Un vote consultatif sur la rémunération des dirigeants a été approuvé avec 7 016 633 pour, 43 303 contre et 30 857 abstentions.

Coda Octopus Group, Inc. gab Ergebnisse einer Hauptversammlung bekannt, bei der die Kandidaten des Vorstandes gewählt und wichtige Angelegenheiten genehmigt wurden. Die Aktionäre wählten Annmarie Gayle mit 6.919.337 Ja-Stimmen und 174.456 Nein-Stimmen; Michael Hamilton mit 6.515.638 Ja-Stimmen und 578.155 Nein-Stimmen; Robert Harcourt mit 6.817.481 Ja-Stimmen und 276.312 Nein-Stimmen; Gwenael Rouy-Poirier mit 6.816.731 Ja-Stimmen und 277.062 Nein-Stimmen; und Blair Cunningham mit 6.585.813 Ja-Stimmen und 507.980 Nein-Stimmen.

Die Aktionäre billigten die Ernennung von Frazier & Deeter, LLC als unabhängige registrierte Wirtschaftsprüfungsgesellschaft mit 7.060.865 Ja-Stimmen, 31.348 Nein-Stimmen und 1.580 Enthaltungen. Eine beratende Abstimmung zur Vergütung der Führungskräfte wurde mit 7.016.633 Ja-Stimmen, 43.303 Nein-Stimmen und 30.857 Enthaltungen angenommen.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): September 10, 2025

 

CODA OCTOPUS GROUP, INC.

(Name of Small Business Issuer in its Charter)

 

Delaware   001-38154   34-2008348

(State or other jurisdiction

of incorporation or organization

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

 

3300 S Hiawassee Rd., Suite 104-105

Orlando, Florida 32835

(Address, Including Zip Code of Principal Executive Offices)

 

863-937-8985

(Issuer’s telephone number)

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   CODA   Nasdaq

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On September 10, 2025, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the following matters were submitted to a vote of the stockholders of the Company:

 

      For   Against   Abstain   Withheld 
                    
1  Election of Directors                    
                        
   Annmarie Gayle   6,919,337    -0-         174,456 
   Michael Hamilton   6,515,638    -0-         578,155 
   Robert Harcourt   6,817,481    -0-         276,312 
   Gwenael Rouy-Poirier   6,816,731    -0-         277,062 
   Blair Cunnigham   6,585,813    -0-         507,980 
                        
2  Ratification of Appointment of Frazier & Deeter, LLC. as the Company’s independent registered public accounting firm   7,060,865    31,348    1,580      
                        
3  Approval on an advisory basis of executive compensation   7,016,633    43,303    30,857      

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: September 16, 2025

 

  Coda Octopus Group, Inc.
   
  By: /s/ Annmarie Gayle
    Chief Executive Officer

 

 

 

FAQ

Who was elected to Coda Octopus Group's board (CODA)?

Annmarie Gayle, Michael Hamilton, Robert Harcourt, Gwenael Rouy-Poirier, and Blair Cunningham were elected with majority vote counts listed in the filing.

What were the vote totals to ratify the independent auditor for CODA?

Frazier & Deeter, LLC was ratified with 7,060,865 votes for, 31,348 against and 1,580 abstentions.

Did shareholders approve executive compensation at CODA?

Yes. The advisory vote on executive compensation passed with 7,016,633 votes for, 43,303 against and 30,857 abstentions.

Were there significant dissenting votes in the CODA meeting?

The filing shows some votes against and abstentions for certain directors and proposals, but the majority support was decisive for all matters disclosed.

Does this 8-K report any changes to management or material transactions for CODA?

No. The disclosed items are shareholder vote results; the filing does not state any management changes or material transactions.
Coda Octopus Group Inc

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