Reliant Holdings Inc.
09/17/2024 | Press release | Distributed by Public on 09/17/2024 15:29
Proxy Results Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
On Friday, September 13, 2024, the Company held the September 2024 Special Meeting of Shareholders (the "Shareholder Meeting"), pursuant to a Definitive Proxy Statement Pursuant to Section 14(c) of the Securities Exchange Act as filed with the Commission on August 23, 2024. Prior to the Shareholder Meeting, proxy cards were received for 353,771 of the 16,785,000 shares of common stock, 1,000 of 1,000 shares of the Series A Preferred Stock, and 100 of the 100 shares of Series D Preferred Stock which represents approximately 91% of the total number of shares entitled to vote at the meeting. No votes were received or recorded during the Shareholder Meeting. The following proposals were voted upon via proxy prior to and during the Shareholder Meeting, with the following results:
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An amendment to the Company's articles of incorporation to change the name of the Company to "Onar Holding Corporation."- APPROVED |
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An amendment to the Company's articles of incorporation to allow action of the shareholders to be taken with written consent of a majority of those having a right to vote at the time of the vote. - APPROVED |
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To approve and grant power to the Board of Directors to implement a reverse stock split within the range of 10:1-1000:1 for a period of twenty-four (24) months. - APPROVED |
The Company is currently in the process of changing their name with FINRA pursuant to the above.
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