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    SOLY   US8342511008

SOLITON, INC.

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

04/16/2021 | 05:04pm EDT

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

On April 15, 2021, Soliton, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). As of March 23, 2021, the record date for the Annual Meeting, there were 21,358,830 shares of common stock issued and outstanding and entitled to vote on the proposals presented at the Annual Meeting, of which 15,779,767 shares, or 73.88%, were present in person or represented by proxy, which constituted a quorum. The holders of shares of Company common stock are entitled to one vote for each share held. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting:

Proposal No. 1:

The Company's stockholders elected Christopher Capelli, Jonathan Foster, Danika Harrison, Bradley Hauser, Niquette Hunt, Michael Kaminer and Walter Klemp to serve until the 2022 Annual Meeting of Stockholders or until their successors are duly elected and qualified as follows:

                                                                            Broker
                                              For           Withheld       Non-Votes

              Christopher Capelli          12,105,032        124,132       3,550,603
              Jonathan Foster              11,593,770        635,394       3,550,603
              Danika Harrison              11,587,454        641,710       3,550,603
              Bradley Hauser               12,193,753        35,411        3,550,603
              Niquette Hunt                12,198,212        30,952        3,550,603
              Michael Kaminer              12,197,052        32,112        3,550,603
              Walter V. Klemp              11,795,532        433,632       3,550,603



Proposal No. 2:

The Company's stockholders approved the increase in the available shares authorized for issuance under the 2018 Stock Plan from 4,150,000 shares to 5,650,000 shares as follows:

                                                       Broker
                         For            Against       Non-Votes       Abstain

                      10,642,037       1,510,819      3,550,603       76,308



Proposal No. 3:

The Company's stockholders ratified the appointment of Dixon Hughes Goodman, LLP as the Company's registered independent accounting firm for the fiscal year ending December 31, 2021 as follows:

                              For            Against        Abstain

                           15,534,536        198,546        46,685





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© Edgar Online, source Glimpses

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