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    ISUN   US4652461066

ISUN, INC.

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

06/09/2021 | 05:04pm EDT

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

On June 8, 2021, the Company held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). At the beginning of the Annual Meeting, there were 4,615,317 shares of Common Stock present at the Annual Meeting in person or by proxy, which represented 52.57% of the voting power of the shares of Common Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on April 1, 2021. At the Annual Meeting, the Company's stockholders approved the following proposals, each of which is described in more detail in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2021(the "Proxy Statement").

Proposal 1. Election of Director.

                                                   Broker
Nominee        For         Against   Abstentions   Non-Votes
Claudia Meer   4,368,274   0         229,043       0


The above nominee was elected to serve as a director until the 2024 Annual Meeting or until the election and qualification of her successor.

The following proposal was approved:

Proposal 2. To ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

For         Against   Abstentions
4,303,427   12,749    299,141


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© Edgar Online, source Glimpses

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