Item 5.07. Submission of Matters to a Vote of Security Holders.
a.The annual meeting of shareholders of ADDvantage Technologies Group, Inc. (the
"Company") was held in Carrollton, Texas at our corporate office on September
23, 2022.
b.At the meeting, the following proposals were voted on:
Proposal 1: Election of Directors
Director Name For Withheld Broker Non-Vote
David E. Chymiak 5,473,611 1,156,552 3,357,421
Timothy S. Harden 5,290,158 1,340,005 3,357,421
Joseph E. Hart 5,325,534 1,304,629 3,357,421
James C. McGill 4,896,916 1,733,247 3,357,421
John M. Shelnutt 4,973,675 1,656,488 3,357,421
David W. Sparkman 6,497,099 133,064 3,357,421
Proposal 2: Ratify HoganTaylor LLP as the Company's Independent Registered
Public Accountant
The shareholders ratified the appointment of HoganTaylor LLP as the Company's
independent registered public accounting firm for the 2022 fiscal year with
8,744,427 votes for, 1,184,066 votes against, and 59,091 votes abstaining.
Proposal 3: Approve Amendment to Company's 2015 Incentive Stock Plan
The shareholders approved an amendment to authorize an additional 1,000,000
shares of common stock to the 2015 Incentive Stock Plan with 4,579,906 votes
for, 1,953,186 votes against, and 97,071 votes abstaining. There were 3,357,421
broker non-votes.
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