Global Clean Energy Holdings Inc.

11/22/2024 | Press release | Distributed by Public on 11/22/2024 16:05

Proxy Results Form 8 K

Item 5.07. Submission of Matters to a Vote of Security Holders.
On Wednesday, November 20, 2024, Global Clean Energy Holdings, Inc. ("we," "us," "our" and the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 28,976,148 shares of the Company's common stock were represented in person or by proxy at the Annual Meeting, representing approximately 58% of the 50,182,233 shares that were outstanding and entitled to vote as of the record date. At the Annual Meeting, the Company's stockholders voted on the following proposals, and the finalvoting results for each proposal are set forth below.
Proposal 1: The five director nominees were elected to serve on the Board of Directors of the Company until the 2025 Annual Meeting, as follows:
Director Nominee For Withhold Broker Non-Votes
Susan Anhalt 24,111,788 229,121 4,635,239
Phyllis E. Currie 24,001,580 339,329 4,635,239
Richard Palmer 23,152,803 1,188,106 4,635,239
Noah Verleun 23,657,907 683,002 4,635,239
David R. Walker 23,998,548 342,361 4,635,239
Proposal 2: The proposal to amend the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer did not receive the required stockholder vote, and was not approved. The stockholders voted as follows:
For Against Abstain Broker Non-Votes
17,743,961 6,579,017 17,931 4,635,239
Proposal 3: By the following vote, stockholders approved amendments to outstanding non-plan option grants:
For Against Abstain Broker Non-Votes
22,543,451 1,777,870 19,588 4,635,239
Proposal 4: By the following vote, stockholders approved, on a non-binding advisory basis, the compensation of our named executive officers:
For Against Abstain Broker Non-Votes
22,699,530 1,611,166 30,213 4,635,239
Proposal 5: The appointment of Grant Thornton LLP as our independent registered public accounting firm for the Company's fiscal year ending December 31, 2024, was ratified by stockholders as follows:
For Against Abstain Broker Non-Votes
28,898,389 51,654 26,105 0