UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 17, 2026
FLUENT, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-37893
77-0688094
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
300 Vesey Street, 9th Floor
New York, New York
10282
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (646) 669-7272
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.0005 par value per share
FLNT
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 17, 2026, Fluent, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") virtually. The total number of shares represented in person or by proxy at the Annual Meeting was 24,933,091 of the 29,815,712 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting as of the April 23, 2026 record date. The following matters were voted upon at the Annual Meeting:
(1)
The election of seven directors to serve for a one year term until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified:
Director Nominee
For
Against
Abstain
Broker Non-Vote
Matthew Conlin
 20,931,274 165,863 5,841 3,830,113
James P. Geygan
 20,983,760 112,050 7,168 3,830,113
David A. Graff
 20,983,013 112,798 7,167 3,830,113
Barbara Shattuck Kohn
 20,932,208 164,936 5,834 3,830,113
Donald Mathis
 20,986,508 110,671 5,799 3,830,113
Richard Pfenniger, Jr.
 20,931,540 164,233 7,205 3,830,113
Ryan Schulke 20,980,293 116,885 5,800 3,830,113
(2)
The approval, on an advisory basis, of the 2025 Compensation of the Company's named executive officers (Say-on-Pay):
For
Against
Abstain
Broker Non-Vote
20,724,713 369,203 9,062 3,830,113
(3)
The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
For
Against
Abstain
24,642,074 257,660 33,357
(4)
The approval, or purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of May 15, 2025 to certain of the Company’s directors and/or officers and any shares of the Company’s common stock issuable upon exercise thereof:
For
Against
Abstain
Broker Non-Vote
20,976,577 120,411 5,990 3,830,113
(5)
The approval, for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(c), pre-funded warrants issued pursuant to those certain securities purchase agreements dated as of August 19, 2025 to certain of the Company’s directors and/or officers and any shares of the Company’s common stock issuable upon exercise thereof:
For
Against
Abstain
Broker Non-Vote
20,976,658 120,326 5,994 3,830,113
(6)
The approval of an Amended and Restated Certificate of Incorporation to provide for exculpation of officers as permitted by recent amendments to Delaware law:
For
Against
Abstain
Broker Non-Vote
20,923,709 173,436 5,833 3,830,113
(7)
The approval of an amendment to the Fluent, Inc. 2022 Omnibus Equity Incentive Plan to increase the number of shares of common stock reserved thereunder to 5,566,666 shares from 3,666,666 shares:
For
Against
Abstain
Broker Non-Vote
19,728,486 1,365,509 8,983 3,830,113
(8)
The approval of an adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of any of the foregoing proposals if there are not sufficient votes to approve any such proposals:
For
Against
Abstain
24,084,952 758,043 90,096
SIGNATURES
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 hereinto duly authorized.
Fluent, Inc.
June 17, 2026
By:
/s/ Donald Patrick
Name:
Donald Patrick
Title:
Chief Executive Officer