Safe & Green Holdings Corp.

10/01/2024 | Press release | Distributed by Public on 10/01/2024 14:55

Proxy Results Form 8 K

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

On September 27, 2024, at the 2024 annual meeting of stockholders (the "Annual Meeting") of Safe & Green Holdings Corp., a Delaware corporation (the "Company"), the stockholders of the Company voted on the following seven (7) proposals and votes were cast as described below. These matters are described in detail in the Definitive Proxy Statement.

The final results for Proposals 1 - 7 as set forth in the Definitive Proxy Statement are as follows:

Proposal No. 1

The following six (6) individuals were re-elected as directors, each to serve a one-year term expiring at the 2025 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified with the following votes:

For Withheld Broker Non-Votes
Paul M. Galvin 541,721 20,676 306,198
Christopher Melton 537,383 26,014 306,198
David Villarreal 549,168 14,229 306,198
Shafron Hawkins 531,835 31,562 306,198
Jill Anderson 539,782 23,615 306,198
Thomas Meharey 542,867 20,530 306,198

Proposal No. 2

The stockholders ratified and approved the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the year ended December 31, 2024, based on the votes set forth below:

For Against Abstain Broker Non-Votes
843,698 5,099 20,798 n/a

Proposal No. 3

The stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers ("say-on-pay"), as disclosed in the Definitive Proxy Statement. The results of the voting for this proposal were as follows:

For Against Abstain Broker Non-Votes
449,858 29,742 83,797 306,198

Proposal No. 4

The stockholders approved, on an advisory, non-binding basis, the frequency of the stockholder vote to approve the compensation of named executive officers. The results of the voting for this proposal were as follows:

1 Year 2 Years 3 Years Abstain Broker Non-Votes
455,278 5,065 16,478 86,576 306,198