CORECARD CORPORATION

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08/03TRANSCRIPT : CoreCard Corporation, Q2 2022 Earnings Call, Aug 03, 2022
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CORECARD CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

05/27/2022 | 07:32am EDT

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

At the Annual Meeting of Shareholders of CoreCard Corporation ("Registrant") on May 26, 2022, shareholders re-elected Philip H. Moise to the board of directors, to serve until the 2025 Annual Meeting. A total of 5,691,891 shares, representing 66.0 percent of the outstanding shares, were voted at the meeting. The vote was as follows:


                   For    Withheld

Philip H. Moise 4,297,373 1,394,518

Shareholders also approved the CoreCard Corporation 2022 Employee Stock Incentive Plan. The vote was as follows:

   For    Against Abstain
5,627,649 49,495  14,747


Shareholders also approved, by a non-binding advisory vote, the compensation of the Registrant's named executive officers. The vote was as follows:

   For    Against Abstain
5,606,579 41,654  43,658


No other items were submitted to a vote of shareholders at the Annual Meeting.

© Edgar Online, source Glimpses

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08/12WeTrade Group Agrees to Sell Monkeypox Virus Test Kits to Parkway Medical; Shares Rise
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Financials (USD)
Sales 2022 66,9 M - -
Net income 2022 15,4 M - -
Net cash 2022 23,6 M - -
P/E ratio 2022 13,6x
Yield 2022 -
Capitalization 208 M 208 M -
EV / Sales 2022 2,76x
EV / Sales 2023 2,38x
Nbr of Employees 800
Free-Float 68,2%
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Mean consensus BUY
Number of Analysts 2
Last Close Price 24,28 $
Average target price 54,00 $
Spread / Average Target 122%
EPS Revisions
Managers and Directors
James Leland Strange Chairman, President & Chief Executive Officer
Matthew A. White Chief Financial Officer, Secretary & VP
Philip H. Moise Independent Director
A. Russell Chandler Independent Director
Elizabeth W. Camp Independent Director
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