| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Election of Director: Eric A. Brock |
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| 2 |
Election of Director: Richard M. Cohen |
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| 3 |
Election of Director: Randall P. Seidl |
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| 4 |
Election of Director: Jaspreet Sood |
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| 5 |
To ratify the selection of BDO USA, P.C. as Ondas Inc.'s independent certified public accountants for the fiscal year ending December 31, 2026. |
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| 6 |
To approve, on an advisory basis, Ondas Inc.'s executive compensation. |
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| 7 |
To approve an amendment to the Company's Amended and Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 800,000,000 to 1,200,000,000. |
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| 8 |
To approve an amendment to the Ondas Inc. 2021 Stock Incentive Plan, as amended (the "2021 Plan"), to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan. |
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