Form 8-K

8-K — DUOS TECHNOLOGIES GROUP, INC.

Accession: 0001079973-26-000763

Filed: 2026-06-02

Period: 2026-05-28

CIK: 0001396536

SIC: 7372 (SERVICES-PREPACKAGED SOFTWARE)

Item: Submission of Matters to a Vote of Security Holders

Item: Financial Statements and Exhibits

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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):

May 28, 2026

——————

Duos Technologies Group, Inc.

(Exact name of registrant as specified in its

charter)

——————

Florida

001-39227

65-0493217

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

7660 Centurion Parkway, Suite 100, Jacksonville,

Florida 32256

(Address of Principal Executive Offices) (Zip

Code)

(904) 296-2807

(Registrant’s telephone number, including

area code)

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 (par value $0.001 per share)

DUOT

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 (§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. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 28, 2026, Duos

Technologies Group, Inc. (the “Company”) held its 2026 annual meeting of stockholders (the “Annual

Meeting”). The record date (the “Record Date”) for the Annual Meeting was April 2, 2026. As of the Record Date,

the Company had issued and outstanding 29,295,609 shares of common stock, par value $0.001 per share (the “Common

Stock”), 999 shares of Series D Convertible Preferred Stock, par value $0.001 per share (the “Series D Preferred

Stock”), and 12,500 shares of Series E Convertible Preferred Stock, par value $0.001 per share (the “Series E Preferred

Stock”).

Represented at the

Annual Meeting, in person or by proxy, were the holders of 20,550,721 shares of Common Stock, 999 shares of Series D

Preferred Stock and 12,500 shares of Series E Preferred Stock, thereby constituting a quorum. Each share

of Common Stock had one vote. Each share of Series D Preferred Stock had 333 votes, up to the applicable beneficial ownership

limitation, which is 19.99%. Each share of Series E Preferred Stock had 333 votes, subject to the

applicable beneficial ownership limitation, which is 19.99%.

The matters that were voted

on at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions as to such matters,

where applicable, are set forth below. Of the shares of Common Stock present at the Annual Meeting, 7,380,088 shares were broker non-votes,

and were not included in any of the figures below, except for the vote in favor of the ratification of the appointment of Salberg &

Company, P.A. as our independent certified public accounting firm for the fiscal year ending December 31, 2026.

Proposal No. 1.

To elect five directors to hold office for a one-year term and until each of their successors is elected and qualified.

Votes

For

Votes

Withheld

Charles P. Ferry

17,287,342

378,458

Frank

A. Lonegro

12,275,595

5,390,205

Ned

Mavrommatis

12,492,813

5,172,987

James

Craig Nixon

12,863,671

4,802,129

Brian

J. James

17,359,835

305,965

The holders of the

Series D Preferred Stock and Series E Preferred Stock voted in favor of each nominee and the Votes For totals include the votes cast

by the holders of Common Stock and the votes cast by the holders of the Preferred Stock.

Proposal No. 2.

To ratify the appointment of Salberg & Company, P.A. as our independent certified public accounting firm for the fiscal year ending

December 31, 2026.

Votes For

Votes Against

Abstentions

23,023,580

59,973

320,502

The

holders of the Series D Preferred Stock and Series E Preferred Stock voted in favor of this proposal and the Votes For total includes

the votes cast by the holders of Common Stock and the votes cast by the holders of the Preferred Stock.

Proposal No.

4: To elect Frank D. Recker, Chief Executive Officer of the Company, to serve as a member of the board of directors and to

hold office for a one-year term and until his successor is elected and qualified.

Votes

For

Votes

Withheld

Frank

D. Recker

13,959,958

2,064,009

As a result of the above votes, all director

nominees were elected and Proposal No. 2 was approved.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description of Exhibit

104

Cover Page Interactive Data File

(formatted as Inline XBRL and contained in Exhibit 101)

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, hereunto duly authorized.

DUOS TECHNOLOGIES GROUP, INC.

Dated: June 2, 2026

By:

/s/ Leah Brown

Leah Brown

Chief Financial Officer

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