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MarketScreener Homepage  >  Equities  >  TSX VENTURE EXCHANGE  >  CurrencyWorks Inc.    CWRK

CURRENCYWORKS INC.

(CWRK)
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CURRENCYWORKS INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

12/31/2019 | 09:02am EST

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

On December 30, 2019, we held our annual general and special meeting of stockholders. At the meeting, our stockholders:



  1. elected James P. Geiskopf, Cameron Chell, Michael Blum, Edmund C. Moy, James
     Carter and Alphonso Jackson as the directors of our company;

  2. ratified the appointment of Haynie & Company as our independent registered
     public accounting firm;

  3. approved our 2017 equity incentive plan;

  4. approved, on a non-binding advisory basis, the compensation of our named
     executive officers, as disclosed in the proxy statement; and

  5. approved, on a non-binding advisory basis, to hold a non-binding advisory
     vote on the compensation of our named executive officers every three years.



The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below.

Proposal 1. Election of directors:



                              For          Against       Abstain       Broker Non-Votes
     James P. Geiskopff     4,285,444             0             0                  2,000
     Cameron Chell          4,285,444             0             0                  2,000
     Michael Blum           4,285,444             0             0                  2,000
     Edmund C. Moy          4,285,444             0             0                  2,000
     James Carter           4,285,444             0             0                  2,000
     Alphonso Jackson       4,285,444             0             0                  2,000



Proposal 2. To ratify the appointment of Haynie & Company as our independent registered public accounting firm:



                   For          Against       Abstain      Broker Non-Votes
                 4,287,444             0             0                     0



Proposal 3 To approve our 2017 equity incentive plan:



                   For          Against       Abstain       Broker Non-Votes
                 4,122,664       162,780             0                  2,000



Proposal 4 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement:



                    For         Against      Abstain       Broker Non-Votes
                  4,262,118       21,129        2,197                  2,000



Proposal 5 To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should be held every one, two or three years:



           1 Year        2 Years        3 Years       Abstain       Broker Non-Votes
            226,015            38       4,056,181        3,210                  2,000



Based on these results, our board of directors has determined that we will conduct future non-binding advisory vote on the compensation of our named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory vote on the compensation of our named executive officers, expected to be held at our 2022 annual meeting of stockholders.

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2019 0,25  - -
Net income 2019 -4,60 M - -
Net Debt 2019 1,53 M - -
P/E ratio 2019 -0,38x
Yield 2019 -
Capitalization 25,0 M 25,1 M -
EV / Sales 2018 -
EV / Sales 2019 11 554 305x
Nbr of Employees 3
Free-Float 85,5%
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Income Statement Evolution
Managers and Directors
NameTitle
Bruce Elliott President & Chief Executive Officer
Cameron Chell Non-Executive Chairman
Swapan Kakumanu CFO, CAO, Secretary & Treasurer
James P. Geiskopf Lead Independent Director
Michael A. Blum Director
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