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    CISO Global Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    4/25/25 6:15:07 PM ET
    $CISO
    Professional Services
    Consumer Discretionary
    Get the next $CISO alert in real time by email
    false 0001777319 0001777319 2025-04-24 2025-04-24 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

     

     

    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): April 24, 2025

     

    CISO GLOBAL, INC.

    (Exact Name of Registrant as Specified in Charter)

     

    Delaware   001-41227   83-4210278
    (State or Other Jurisdiction   (Commission   (IRS Employer
    of Incorporation)   File Number)   Identification No.)

     

    6900 E. Camelback Road, Suite 900    
    Scottsdale, Arizona   85251
    (Address of Principal Executive Offices)   (Zip Code)

     

    Registrant’s telephone number, including area code: (480) 389-3444

     

    Not Applicable

    (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:

     

    ☐ 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, par value $0.00001 per share   CISO   The Nasdaq Stock Market LLC

     

    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 checkmark 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 April 24, 2025, we held our 2024 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; and (2) to ratify the appointment of Semple, Marchal & Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2024.

     

    The following directors were elected at the annual meeting:

     

    Director  Votes
    For
       Votes
    Against
       Abstentions   Broker
    Non-
    Votes
     
    David G. Jemmett   6,754,614    187,692    27,785    — 
    Andrew K. McCain   6,820,763    132,328    16,999    — 
    Phillip Balatsos   6,850,817    98,275    20,999    — 
    Mohsen (Michael) Khorassani   6,834,318    114,469    21,304    — 
    Andrew Hancox   6,834,854    114,238    20,999    — 

     

    Our stockholders ratified the appointment of Semple, Marchal & Cooper, LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. The voting results were as follows:

     

       Votes
    For
       Votes
    Against
       Abstentions   Broker
    Non-
    Votes
     
    Ratification of Semple, Marchal & Cooper, LLP as independent registered public accountants   6,936,242    89,918    18,296    — 

     

     

     

     

    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.

     

    Date: April 25, 2025 CISO Global, Inc.
         
      By: /s/ Debra L. Smith
      Name: Debra L. Smith
      Title: Chief Financial Officer

     

     

     

     

     

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