Vaso Corporation filed a definitive proxy statement on October 29, 2026, soliciting stockholder votes for its 2026 Annual Meeting of Stockholders, scheduled for December 8, 2026, at 730 Third Avenue, Room 2E, New York, NY 10017.
Key Highlights
- Single agenda item: Stockholders will vote on the election of two Class III directors, each to serve a three-year term.
- Record date: Only stockholders of record as of the close of business on October 14, 2026 are entitled to vote.
- Shares outstanding: As of October 14, 2026, there were 176,238,224 shares of common stock outstanding and entitled to vote as a single class.
- Quorum threshold: The Company's Certificate of Incorporation requires one-third of all shares entitled to vote to constitute a quorum.
- Proxy materials mailed: The proxy statement and enclosed proxy card were first mailed to shareholders on or about October 29, 2026.
- Default vote: Proxies returned without voting instructions will be voted FOR the election of the two director nominees identified in the proxy statement.
Vaso Corporation Seeks Stockholder Vote on Class III Board Seats
According to the filing, Vaso Corporation, a Plainview, New York-based company with common stock carrying a par value of $0.001 per share, has solicited proxies from holders of that common stock on behalf of its board of directors. The sole substantive matter before stockholders at the December 8, 2026 Annual Meeting is the election of two Class III directors who will serve until their successors are elected and qualify. The filing does not name the specific nominees in the extracted text, but states that proxies without instructions will be voted in favor of the two nominees identified elsewhere in the proxy statement.
The filing discloses that stockholders may vote in person at the meeting location, by completing and returning the enclosed proxy card by mail, or through electronic and telephone methods described in the proxy materials. Registered stockholders who hold shares directly in their own name may vote in person, while beneficial owners holding shares through a bank, brokerage firm, or other intermediary must obtain a legal proxy from that intermediary to vote in person. The filing notes that a valid photo identification, specifically a passport or driver license, is required for admittance to 730 Third Avenue. Jonathan Newton is identified as Secretary of the Company and the contact for proxy revocation notices sent by mail to 137 Commercial Street, Suite 200, Plainview, New York 11803.
The filing further discloses that any proxy may be revoked at any time before it is voted, either by delivering a written notice of revocation or a later-dated proxy to the Secretary, or by voting at the Annual Meeting after notifying the inspector of elections. The Company's transfer agent is identified as Equiniti. Each share of common stock is entitled to one vote on each matter to be voted on at the Annual Meeting, and the Company's Certificate of Incorporation sets the quorum at one-third of all shares entitled to vote.
What Was Disclosed
Vaso Corporation's definitive proxy statement covers the solicitation of votes for its December 8, 2026 Annual Meeting, with the only substantive agenda item being the election of two Class III directors for three-year terms. As of the October 14, 2026 record date, 176,238,224 shares of common stock were outstanding and entitled to vote.



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