Kartoon Studios, Inc. held its 2026 Annual Meeting of Stockholders on October 21, 2026, where shareholders approved several key corporate actions. The meeting was held at the company's principal executive offices located at 190 N. Canon Drive, 4th Fl., Beverly Hills, CA 90210.
At the meeting, stockholders approved an amendment to the company's Amended and Restated 2020 Incentive Plan. This amendment increased the number of shares of common stock available for awards under the plan by 4,000,000 shares. The proposal received 19,411,145 votes in favor, 3,040,365 votes against, and 55,722 abstentions.
Shareholders also ratified the appointment of WithumSmith+Brown, PC as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 36,890,665 votes in favor.
In addition to the administrative votes, stockholders elected six directors to the board. Joseph "Gray" Davis, David Neumann, and Dr. Cynthia Turner-Graham were elected as Class I directors to serve until the 2027 annual meeting. Andy Heyward, Anthony Thomopoulos, and Jeffrey Schlesinger were elected as Class II directors to serve until the 2028 annual meeting.
As of the record date of August 31, 2026, there were 62,204,105 shares of common stock outstanding and entitled to vote at the meeting.
