Harbor Diversified Inc.

10/25/2024 | Press release | Distributed by Public on 10/25/2024 14:17

Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 21, 2024, Harbor Diversified, Inc., a Delaware corporation (the "Company"), held its 2024 annual meeting of stockholders (the "Annual Meeting") virtually via a live webcast. The Company's stockholders of record as of September 30, 2024 (the "Record Date") were entitled to attend and vote at the Annual Meeting. On the Record Date, there were 58,534,309 shares of the Company's common stock, par value $0.01 per share ("Common Stock"), outstanding and entitled to vote at the virtual Annual Meeting. A Notice of Annual Meeting of Stockholders was mailed to all of the Company's stockholders as of the Record Date on or about October 7, 2024. At the Annual Meeting, 39,651,064 shares of Common Stock, were present virtually or represented by proxy.
The following table sets forth the final results of the voting for the proposal voted upon at the Annual Meeting:
Election of Directors: The election of three directors to serve until the Company's annual meeting of stockholders to be held in 2025, or until their respective successors are elected and qualified, or until their respective earlier deaths, resignations or removals. The Company's stockholders elected each of the director nominees by the following votes:
Name of Director For Withheld Broker Non-Votes
Richard A. Bartlett 38,599,163 1,051,901 0
Nolan Bederman 38,599,713 1,051,351 0
Kevin J. Degen 38,518,031 1,133,033 0
Notwithstanding that the Company is currently required to file certain reports and information with the Securities and Exchange Commission pursuant to Section 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company does not have a class of securities registered pursuant to Section 12 of the Exchange Act. As a result, the Company is not required to comply with certain disclosure requirements typically applicable to public reporting companies, including the requirement to file proxy statements, information statements, tender offer disclosures, and beneficial ownership filings.