Kindly MD Inc.
11/13/2024 | Press release | Distributed by Public on 11/13/2024 05:02
Proxy Results Form 8 K
Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 8, 2024, Kindly MD, Inc. ("Kindly" or the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, an aggregate of 4,048,499 shares of voting stock, or approximately 68.07% of our 5,947,169 total outstanding voting shares as of August 6, 2024, the record date for the Annual Meeting (the "Record Date"), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on September 17, 2024 (the "Proxy Statement"), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement and this Form 8-K should be read in connection with the Proxy Statement.
| Proposal 1 | For | Withheld | Abstain | |||||||||
| Election of Directors | ||||||||||||
| Tim Pickett | 3,904,276 | 144,223 | 0 | |||||||||
| Adam Cox | 3,903,983 | 144,516 | 0 | |||||||||
| Amy Powell | 3,904,276 | 144,223 | 0 | |||||||||
| Christian Robinson | 3,904,276 | 144,223 | 0 | |||||||||
| Gary Seelhorst | 3,904,276 | 144,223 | 0 |
| Proposal 2 | For | Against | Abstain | |||||||||
| Ratification of the appointment of Sadler Gibb & Associates as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2024. | 3,900,797 | 137,421 | 10,281 |
As a result of the above voting, each of the proposals was approved by the requisite vote of the Company's stockholders, and the five directors set forth above were elected to the Company's Board of Directors.