Date of report (Date of earliest event reported): June 2, 2026
TUCOWS INC
(Exact Name of Registrant Specified in Charter)
Pennsylvania
0-28284
23-2707366
(State or Other
(Commission File
(IRS Employer
Jurisdiction of
Number)
Identification No.)
Incorporation)
96 Mowat Avenue, Toronto, Ontario, Canada
M6K 3M1
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: (416) 535-0123
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock
TCX
NASDAQ
Item 5.07. Submission of Matters to a Vote of Security Holders.
Tucows Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) on June 2, 2026. The following matters, all of which were set forth in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on April 23, 2026, were voted on at the Annual Meeting. The results of such voting are as indicated below.
Proposal 1. Election of Directors
The Company’s shareholders voted upon and elected the following nominees to serve on the Company’s Board of Directors for a term of one year expiring at the 2027 Annual Meeting of Shareholders.
Nominee for Director
Votes For
Authority Withheld
Marlene Carl
6,777,982
627,741
Lee Matheson
6,705,717
700,006
Sandra Matz
7,331,744
73,979
Laurenz Malte Nienaber
6,243,490
1,162,233
Allen Taylor
6,830,376
575,347
Jeffrey Tory
7,369,190
36,533
Stephen Uhrenbacher
6,764,168
641,555
David Woroch
6,831,227
574,496
There were 668,178 broker non-votes with respect to the election of directors.
Proposal 2. Non-binding Advisory vote on the Compensation of Named Executive Officers
The Company’s shareholders voted upon and approved, on a non-binding basis, the compensation of the Company’s named Executive Officers as disclosed in the Proxy Statement.
For
Against
Abstain
6,778,876
624,527
2,320
There were 668,178 broker non-votes with respect to the Non-binding advisory vote on Named Executive Officer Compensation
Proposal 3. Ratification of Appointment of Independent Auditors
The Company’s shareholders voted upon and ratified the appointment of Deloitte LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December 31, 2026.
For
Against
Abstain
8,046,168
2,080
25,653
SIGNATURE
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.