Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders of Airspan Networks Holdings Inc. (the
"Company") was held on June 20, 2023 (the "Annual Meeting"). The record date for
the Annual Meeting was April 21, 2023. At the close of business on the record
date, there were 74,582,992 shares of the Company's common stock outstanding,
each of which was entitled to one vote on each item of business conducted at the
Annual Meeting.
The Company's stockholders voted on the following two proposals (each described
in detail in the Company's definitive proxy statement filed with the Securities
and Exchange Commission on April 28, 2023) at the Annual Meeting and cast their
votes as follows:
Proposal 1 - Election of Directors
At the Annual Meeting, the stockholders of the Company elected Bandel L. Carano,
Michael T. Flynn, and Scot B. Jarvis as Class II directors of the Company, each
for a three year term ending at the 2026 Annual Meeting of Stockholders of the
Company or until their successor is duly elected and qualified. The results were
as follows:
For Withheld Non-Vote
Bandel L. Carano 40,552,600 9,194,741 11,792,361
Michael T. Flynn 40,416,901 9,330,440 11,792,361
Scot B. Jarvis 40,491,734 9,255,607 11,792,361
Proposal 2 - Ratification of Appointment of Independent Registered Public
Accounting Firm
At the Annual Meeting, the stockholders of the Company ratified the appointment
of Grant Thornton LLP as the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023. The results of the voting
were as follows:
For Against Abstain
60,292,335 1,241,030 6,337
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