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DYADIC INTERNATIONAL, INC.

(DYAI)
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DYADIC INTERNATIONAL INC : Submission of Matters to a Vote of Security Holders (form 8-K)

06/14/2021 | 04:08pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

On June 11, 2021, Dyadic International, Inc. ("Dyadic" or the "Company") held its 2021 Virtual Annual Meeting of Shareholders (the "2021 Annual Meeting"). The final voting results with respect to each proposal voted upon at the 2021 Annual Meeting are set forth below:

Proposal 1: Election of Class II Directors to hold office until the 2024 Annual Meeting of Shareholders.


Nominee                      For         Withheld      Broker Non-Votes
Jack L. Kaye              15,269,751      120,786         6,619,842
Barry Buckland, Ph.D.     13,124,123     2,266,414        6,619,842
Patrick Lucy              15,325,595      64,942          6,619,842



Proposal 2: Ratification of Appointment of Mayer Hoffman McCann P.C. as our Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2021.


   For         % Votes Cast For     Against     Abstained     Broker Non-Votes
21,900,478          99.50       %   34,582       75,319              -




Proposal 3: Advisory Vote on compensation of the Company's Named Executive
Officers.


   For         % Votes Cast For     Against     Abstained     Broker Non-Votes
15,097,845          98.09       %   214,680      78,012          6,619,842





Proposal 4: To approve the adoption of the Company's 2021 Equity incentive Award
Plan.


   For         % Votes Cast For      Against      Abstained     Broker Non-Votes
12,582,473          81.75       %   2,761,297      46,767          6,619,842

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2021 2,80 M - -
Net income 2021 -11,8 M - -
Net Debt 2021 - - -
P/E ratio 2021 -8,50x
Yield 2021 -
Capitalization 98,4 M 98,4 M -
Capi. / Sales 2021 35,1x
Capi. / Sales 2022 29,8x
Nbr of Employees 6
Free-Float 48,6%
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Mean consensus -
Number of Analysts 1
Last Close Price 3,57 $
Average target price 10,00 $
Spread / Average Target 180%
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Managers and Directors
Mark A. Emalfarb President, Chief Executive Officer & Director
Ping W. Rawson Chief Financial Officer
Michael P. Tarnok Chairman
Ronen Tchelet Vice President-Research & Business Development
Seth J. Herbst Independent Director
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