UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of a Matter to a Vote of Security Holders. |
On December 23, 2025, Nixxy, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was December 23, 2025 (the “Record Date”). As of the Record Date, there were 24,875,575 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company outstanding. Each share Common Stock represents one vote that could be voted on each matter that came before the Annual Meeting.
At the Annual Meeting, 13,745,113 shares of Common Stock were represented and voted by proxy, constituting a quorum for the Annual Meeting.
At the Annual Meeting, four proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on November 25, 2025. The final voting results were as follows:
Proposal 1
The Company’s stockholders elected Elsa Sung, Miles Jennings, Assish Raichura, Mike Schmidt, Lillian Mbeki and David Kratochvil as directors of the Company to serve until the next Annual Meeting of Stockholders.
| Nominee | Votes For | Votes Against | Votes Abstained | Broker Non-votes | ||||
| Elsa Sung | 13,695,430 | 27,951 | 21,732 | – | ||||
| Miles Jennings | 1,554,463 | 12,168,930 | 21,720 | – | ||||
| Assish Raichura | 13,696,234 | 27,146 | 21,733 | – | ||||
| Mike Schmidt | 13,698,499 | 24,881 | 21,733 | – | ||||
| Lillian Mbeki | 13,193,163 | 530,218 | 21,732 | – | ||||
| David Kratochvil | 13,696,321 | 27,059 | 21,733 | – |
Proposal 2
To ratify the appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| Votes For | Votes Against | Votes Abstained | Broker Non-votes | |||
| 13,721,164 | 21,554 | 2,395 | – |
Proposal 3
To approve the Company’s 2025 Equity Incentive Plan.
| Votes For | Votes Against | Votes Abstained | Broker Non-votes | |||
| 10,484,361 | 3,238,263 | 22,489 | – |
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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.
| NIXXY, INC. | ||
| Dated: December 30, 2025 | By: | /s/ Mike Schmidt |
| Name: | Mike Schmidt | |
| Title: | Chief Executive Officer | |
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