HEALTHY CHOICE WELLNESS CORP.
1948864
Jan 30, 2026, 10:15 PM
0001493152-26-004551
Items (1)
ITEM 5.07 Submission of Matters to a Vote On December 31, 2025 the Company held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). According to the inspector of elections, the stockholders present in person or by proxy at the Annual Meeting represented 10,409,200 shares of Class A common stock (entitled to one vote per share) the Series A Convertible Preferred Stock (voting on as converted basis). At the Annual Meeting, the Company’s stockholders voted on the matters set forth below. Election Our stockholders elected Gary Bodzin as Class I director of the Company to serve until the 2028 annual meeting of stockholders and until such director’s successor has been duly elected and qualified. We set forth below the results of the stockholder vote for the director nominee: Director Votes Votes Broker For Withheld Non-Votes ──────────────────────────────────────────────────────── Gary 9,381,169 379,962 4,447,866 Ratification Our stockholders ratified the appointment of UHY LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. We set forth below the results of the stockholder vote on this proposal: Votes Votes Abstentions For Against ────────────────────────────────────────────── 12,618,087 1,559,378 30,832