Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. approved the agreement and plan of merger, dated as ofDecember 6, 2020 amongCounterPath ,Alianza, Inc. andCounterPath Merger Sub, Inc. , and the transactions contemplated thereby; and 2. approved the adjournment of the meeting if necessary or appropriate in the view of theCounterPath board of directors to solicit additional proxies if there are not sufficient votes at this Meeting to approve the Merger Transaction;
The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below.
Approval of the Merger Transaction
At the meeting, the stockholders voted on the approval of the Merger Transaction with the following votes:
For Against Withheld/Abstain Non-Votes 4,525,852 23,724 595 Nil
In addition, the votes were re-tabulated under applicable Canadian securities
laws while excluding those holders of
For Against Withheld/Abstain Non-Votes 4,245,908 23,724 595 Nil
Approval of the Adjournment Proposal
At the meeting, the stockholders voted on the approval of the Adjournment Proposal with the following votes:
For Against Withheld/Abstain Non-Votes 4,520,527 28,903 741 Nil
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Item 7.01 Regulation FD Disclosure.
A news release dated
In accordance with General Instruction B.2 of Form 8-K, the information in Item 7.01 of this current report on Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 News Release dated
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