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Network-1 (NYSE: NTIP) investors back directors, pay plan, auditor

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8-K/A

Rhea-AI Filing Summary

Network-1 Technologies, Inc. filed an amended report to clarify that shareholders at the September 18, 2025 Annual Meeting ratified the appointment of Grassi & Co., CPAs, P.C. as the company’s independent registered public accounting firm for the year ending December 31, 2025.

At the same meeting, stockholders elected four directors—Corey M. Horowitz, Jonathan Greene, Allison Hoffman, and Niv Harizman—to serve until the next annual meeting and until their successors are duly elected and qualified. Shareholders also approved, on a non-binding advisory basis, the company’s named executive officer compensation (“Say on Pay”). The voting results show strong support across all three proposals, with substantial “for” votes and limited opposition or abstentions.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

 

 

 

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 18, 2025      

 

NETWORK-1 TECHNOLOGIES, INC.

 

(Exact name of registrant as specified in its charter)

 

Delaware 001-15288 11-3027591
(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)

65 Locust Avenue, Third Floor, New Canaan, Connecticut 06840

 

(Address of Principal Executive Offices) (Zip Code)

(203) 920-1055 

 

(Registrant’s telephone number, including area code)

N/A

 

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

 

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, par value $0.01 per share

NTIP

NYSE American

  

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:

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))

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.

 
 
 

Explanatory Note

This Current Report on Form 8-K is filed to amend the Current Report on Form 8-K of Network-1 Technologies, Inc.( the “Company”) filed on September 18, 2025 to correct an error so as to disclose that at the Company’s Annual Meeting of Stockholders held on September 18, 2025, the stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the year ended December 31, 2025.

 

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

At the Annual Meeting of Stockholders of Network-1 Technologies, Inc. (the “Company”) held on September 18, 2025, the stockholders of the Company entitled to vote at the meeting voted to (i) elect the four individuals named below to serve as directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified, (ii) approve, by non-binding advisory vote, the Company’s named executive officer compensation (known as “Say on Pay”); and (iii) to ratify the appointment of Grassi & Co. CPAs, P.C as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

1)The votes cast by stockholders with respect to the election of directors were as follows:

 

   For 

Withheld Authority

  Broker non-vote
Corey M. Horowitz   10,123,379    2,920,689    4,718,361 
Jonathan Greene     9,904,436    3,139,632    4,718,361 
Allison Hoffman     9,852,420    3,191,648    4,718,361 
Niv Harizman     9,978,004    3,066,064    4,718,361 

 

 

2)The votes cast by stockholders with respect to the proposal to approve, by non-binding vote, the Company’s named executive compensation as reported in the proxy statement for the Annual Meeting were as follows:

 

For  Against  Abstain  Broker non-vote
 9,158,047    2,476,782    1,409,237    4,718,363 

 

 

3)The votes cast by stockholders with respect to the proposal to ratify the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 were as follows:
For  Against  Abstain  Broker non-vote
 17,216,802    421,885    123,742    0 

 

 

 

 

-2- 

 

 

 

SIGNATURE

 

 

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.

 

  NETWORK-1 TECHNOLOGIES, INC.
     
     
Dated:    October 6, 2025 By: /s/ Corey M. Horowitz
      

Name:   Corey M. Horowitz

Title:     Chairman & Chief Executive Officer

     

 

 

 

 

 

 

 

 

 

 

 

  

 

 

 

 

 

 

-3-

 

 

 

FAQ

What did Network-1 Technologies (NTIP) correct in this amended 8-K/A?

The amendment clarifies that at the September 18, 2025 Annual Meeting, stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as Network-1’s independent registered public accounting firm for the year ending December 31, 2025.

Which proposals did Network-1 Technologies (NTIP) shareholders approve at the 2025 Annual Meeting?

Shareholders approved three proposals: (i) election of four directors, (ii) a non-binding advisory vote on named executive officer compensation, and (iii) ratification of Grassi & Co., CPAs, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Who was elected to the Network-1 Technologies (NTIP) board at the 2025 Annual Meeting?

Stockholders elected Corey M. Horowitz, Jonathan Greene, Allison Hoffman, and Niv Harizman as directors to hold office until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified.

Did Network-1 Technologies (NTIP) shareholders approve the Say-on-Pay proposal?

Yes. Stockholders approved, by a non-binding advisory vote, the compensation of the company’s named executive officers, commonly referred to as the Say on Pay proposal.

Which audit firm did Network-1 Technologies (NTIP) shareholders ratify for 2025?

Shareholders ratified Grassi & Co., CPAs, P.C. as Network-1’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

Who signed the amended report for Network-1 Technologies (NTIP)?

The amended report was signed on behalf of Network-1 Technologies, Inc. by Corey M. Horowitz, who serves as Chairman & Chief Executive Officer.

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