PASSUR AEROSPACE, INC.

(PSSR)
  Report
Delayed OTC Markets  -  03:58 2022-06-21 pm EDT
0.3100 USD   +55.00%
06/10PASSUR AEROSPACE, INC. Management's Discussion and Analysis of Financial Condition and Results of Operations (form 10-Q)
AQ
06/10PASSUR Aerospace, Inc. Reports Earnings Results for the Second Quarter and Six Months Ended April 30, 2022
CI
04/12PASSUR AEROSPACE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)
AQ
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

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

04/12/2022 | 01:39pm EDT

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

At the 2022 Annual Meeting of Shareholders (the "Annual Meeting") of PASSUR Aerospace, Inc. (the "Company"), held at 2PM on April 8, 2022 as a virtual-only meeting conducted via a live Internet webcast, the shareholders elected each of the Company's nine nominees for director to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.

Additionally, the shareholders, in a non-binding advisory vote, approved the Company's executive compensation, and approved a three-year frequency of an advisory vote to approve the Company's executive compensation. The shareholders also ratified the Audit Committee's appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ended October 31, 2022. Set forth below are the voting totals for each of the items submitted to a vote of the Company's shareholders at the Annual Meeting, as provided by an independent inspector of elections for the Annual Meeting:

1)To elect nine directors to serve until the next annual meeting of shareholders or until their respective successors are duly elected and qualified:




Name                     For    Withheld Broker Non-Vote

G.S. Beckwith Gilbert 5,182,358 162,467 537,759 Brian G. Cook 5,208,825 136,000 537,759 Paul L. Graziani 5,162,523 182,302 537,759 Kurt J. Ekert 5,208,825 136,000 537,759 Richard L. Haver 5,162,523 182,302 537,759 Robert M. Stafford 5,182,218 162,607 537,759 Ronald V. Rose 5,188,990 155,835 537,759 Michael Schumaecker 5,182,218 162,607 537,759 Michael O. Hulley 5,208,825 136,000 537,759

At the Annual Meeting, each of the foregoing nominees was elected as a director of the Company to hold office until the 2023 Annual Meeting of Shareholders or until his respective successor is duly elected and qualified.

2)To hold a non-binding advisory vote to approve the Company's executive compensation:




   For    Against Abstain Broker Non-Vote
5,205,344 134,614  4,867         0





3)To hold a non-binding advisory vote on the frequency of an advisory vote to approve the Company's executive compensation:

Every 1 Year Every 2 Years Every 3 Years Abstain

44,537 93,127 5,203,806 4,455

--------------------------------------------------------------------------------

4)To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ended October 31, 2022:




   For    Against Abstain Broker Non-Vote
5,586,057  8,621  286,806        0


--------------------------------------------------------------------------------

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

All news about PASSUR AEROSPACE, INC.
06/10PASSUR AEROSPACE, INC. Management's Discussion and Analysis of Financial Condition and..
AQ
06/10PASSUR Aerospace, Inc. Reports Earnings Results for the Second Quarter and Six Months E..
CI
04/12PASSUR AEROSPACE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)
AQ
03/10PASSUR AEROSPACE, INC. : Change in Directors or Principal Officers (form 8-K)
AQ
03/09PASSUR AEROSPACE, INC. Management's Discussion and Analysis of Financial Condition and..
AQ
03/09PASSUR Aerospace, Inc. Reports Earnings Results for the First Quarter Ended January 31,..
CI
01/26PASSUR AEROSPACE, INC. Management's Discussion and Analysis of Financial Condition and..
AQ
01/26PASSUR Aerospace, Inc. Reports Earnings Results for the Full Year Ended October 31, 202..
CI
2021PASSUR AEROSPACE : Announces five consecutive quarters of income from operations, with inc..
AQ
2021PASSUR AEROSPACE : Announces Five Consecutive Quarters of Income from Operations, With Inc..
PR
More news