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