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AQUA METALS, INC.

(AQMS)
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AQUA METALS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/14/2021 | 07:33am EDT

Item 5.07. Submission of Matters To a Vote of Security Holders

We held an annual meeting of stockholders on May 11, 2021, for purposes of:

  •  Electing five directors, each to serve until our 2022 Annual Meeting of
     Stockholders; and


  •  Ratifying the appointment of Armanino LLP as our independent registered
     public accounting firm for the fiscal year ending December 31, 2021; and


  •  To approve, on an advisory basis, the compensation of the Company's named
     executive officers; and


  •  To indicate, on an advisory basis, the preferred frequency of stockholder
     advisory votes on the compensation of the Company's named executive officers.


All of the persons nominated to serve on our board of directors, namely S. Shariq Yosufzai, Vincent DiVito, Stephen Cotton, Molly Zhang, and Edward Smith, were elected to our board of directors, with shares voted as follows:


                   Shares voted for Shares withheld
S. Shariq Yosufzai       15,118,884         380,029
Vincent DiVito           15,199,228         299,685
Stephen Cotton           15,090,451         408,462
Molly Zhang              15,154,691         344,222
Edward Smith             15,210,345         288,568


There were 23,147,052 broker non-votes in the election of directors.

Our shareholders ratified the appointment of Armanino LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021, with shares voted as follows:


Shares voted for  38,283,529
Shares against       212,776
Shares abstaining    149,660


Our shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, with shares voted as follows:

Shares voted for  14,361,311
Shares against       978,265
Shares abstaining    159,337


There were 23,147,052 broker non-votes in the approval of executive compensation.

Our shareholders indicated on an advisory basis, their preference that the frequency of stockholder advisory votes on the compensation of the Company's named executive officers be every one year, with shares voted as follows:

1 Year            14,983,676
2 Years              230,869
3 Years              204,113
Shares abstaining     80,255


There were 23,147,052 broker non-votes in the indication, on an advisory basis, of stockholder preference on the frequency of stockholder advisory votes on executive compensation

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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