Item 5.07 Submission of Matters to a Vote of Security Holders.
2024 Annual Meeting of Stockholders
On June 20, 2024, the Company held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). A total of 4,230,806 shares of Common Stock, par value $.001 per share, were issued and outstanding on April 26, 2024, the record date for the 2024 Annual Meeting, and were entitled to vote thereat, of which 1,949,984 shares were present, in person or by proxy, thus constituting a quorum at the 2024 Annual Meeting.
Set forth below are the voting results on each of the three proposals submitted to and voted upon by the stockholders at the 2024 Annual Meeting, which proposals are described in the Company's Proxy Statement for the 2024 Annual Meeting:
|
|
Proposal 1:
|
Election of Directors
|
|
|
|
|
|
|
|
The following nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected and qualified, by the vote set forth below:
|
|
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|
James F. DeSocio
|
|
1,777,028
|
|
4,087
|
|
168,869
|
|
Roger Kahn
|
|
1,724,130
|
|
56,985
|
|
168,869
|
|
John Guttilla
|
|
1,777,028
|
|
4,087
|
|
168,869
|
|
Stanley P. Jaworski, Jr.
|
|
1,738,176
|
|
42,939
|
|
168,869
|
|
Paul Seid
|
|
1,777,035
|
|
4,080
|
|
168,869
|
|
Michael N. Taglich
|
|
1,724,130
|
|
56,985
|
|
168,869
|
|
|
Proposal 2:
|
Approval of 2024 Equity Incentive Plan
|
|
|
|
|
|
|
|
The adoption and approval of the Intellinetics Inc. 2024 Equity Incentive Plan.
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
|
1,746,447
|
|
34,644
|
|
24
|
|
168,869
|
|
|
Proposal 3:
|
Ratification of Appointment of Independent Registered Public Accounting Firm
|
|
|
|
|
|
|
|
The appointment by the Audit Committee of GBQ Partners LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified, by the vote set forth below:
|
|
For
|
|
Against
|
|
Abstain
|
|
1,936,999
|
|
12,985
|
|
0
|
Intellinetics Inc.