| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Election of Director: Milton C. Ault, III |
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| 2 |
Election of Director: William B. Horne |
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| 3 |
Election of Director: Henry Nisser |
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| 4 |
Election of Director: Robert O. Smith |
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| 5 |
Election of Director: Jeffrey A. Bentz |
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| 6 |
Election of Director: Mordechai Rosenberg |
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| 7 |
To ratify the appointment of CBIZ CPAs P.C. (CBIZ) as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2025 (the Auditor Proposal). |
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| 8 |
To approve, on a non-binding advisory basis, the compensation of our named executive officers (the Say-on-Pay Proposal). |
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| 9 |
To approve, on a non-binding advisory basis, a frequency of Three Years for future advisory votes on executive compensation (the Frequency Proposal). |
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| 10 |
To approve the Hyperscale Data, Inc. 2025 Stock Incentive Plan (the 2025 Plan) described below (the SIP Proposal). |
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| 11 |
To approve the adjournment of the Meeting to a later date or time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Meeting, there are not sufficient votes to approve other proposals before the Meeting (the Adjournment Proposal). |
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