Item 5.07 Submission of Matters to a Vote of Security Holders
(a) Final Voting Results
(a)
At the 2022 Annual Meeting, the stockholders of Amergent elected all of the nominees to the board of directors.
In addition, the stockholders ratified the appointment of
The stockholders did not, however, approve an amendment to Amergent's
certificate of incorporation to increase the authorized shares of common stock,
Of the 15,706,735 shares of common stock outstanding on the record date of
(b) Votes were cast as follows:
Proposal No. 1: To elect
Vote Broker Vote For Against Abstentions Non-Vote Michael D. Pruitt 7,723,810 266,751 0 6,887,104 Frederick L. Glick 7,674,792 315,799 0 6,887,104
Keith J. Johnson 7,687,075 303,516 0 6,887,104 Neil G. Kiefer 7,720,182 270,409 0 6,887,104 J. Eric Wagoner 7,656,442 334,149 0 6,887,104
Proposal No. 2: To approve an amendment to Amergent's certificate of
incorporation to increase the authorized shares of common stock,
Vote Vote For Against Abstentions Broker Non-Votes 7,655,907 334,659 3,027 6,884,072
Proposal No. 3: To ratify the appointment of
Vote Vote For Against Abstentions 7,844,773 73,812 72,005
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