Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. electedJames P. Geiskopf ,Cameron Chell ,Michael Blum ,Edmund C. Moy andJames Carter as the directors of our company; 2. ratified the appointment ofHaynie & Company , Certified Public Accountants as our independent registered public accounting firm; 3. approved an increase in the number of shares of common stock issuable pursuant to our company's 2017 Equity Incentive Plan from 6,985,207 to 13,300,000; 4. approved an amendment to our company's articles of incorporation to increase the number of authorized shares of common stock from 75,000,000 to 400,000,000; and 5. approved an amendment and restatement of our company's bylaws to remove the provisions required by theTSX Venture Exchange .
The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below. There were 53,292,283 shares issued and outstanding on the record date for the meeting.
Proposal 1. Election of directors:
For Against Abstain Broker Non-Votes James P. Geiskopf 29,425,715 24,019 27,714 6,704,175 Cameron Chell 29,427,305 22,829 27,314 6,704,175 Michael Blum 29,426,615 22,839 27,994 6,704,175 Edmund C. Moy 29,426,475 23,229 27,744 6,704,175 James Carter 29,426,465 23,239 27,744 6,704,175
Proposal 2. To ratify the appointment of
For Against Abstain Broker Non-Votes 35,871,521 81,716 228,386 0
Proposal 3. To approve an an increase in the number of shares of common stock issuable pursuant to our company's 2017 Equity Incentive Plan from 6,985,207 to 13,300,000:
For Against Abstain Broker Non-Votes 29,123,610 275,360 78,478 6,704,175 Proposal 4. To approve an amendment to our company's articles of incorporation to increase the number of authorized shares of common stock from 75,000,000 to 400,000,000: For Against Abstain Broker Non-Votes 34,274,526 1,591,337 107,574 208,186
Proposal 5. To approve an amendment and restatement of our company's bylaws to
remove the provisions required by the
For Against Abstain Broker Non-Votes 29,372,596 43,517 61,335 6,704,175
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
3.1 Certificate of Amendment to Articles of Incorporation 10.1 Amended Equity Incentive Plan
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