P10 Industries Inc. (PX)

[chemist72]

News published from 2018 Shareholder's Meeting:

P10 Holdings, Inc. Announces Results From 2018 Annual Meeting of Stockholders
GlobeNewswire
10:14 AM ET
P10 Holdings, Inc. (OTC:PIOE) today announced the results of the voting at its 2018 Annual Meeting of Stockholders, held at 9:00 a.m., Central Time, on May 24, 2018. At the Annual Meeting of Stockholders, the Company's stockholders voted on the following four matters:

(1) To elect two Class I directors to serve on the Board of Directors until the 2019 Annual Meeting of Stockholders and until their respective successors are elected and qualified;

(2) To elect two Class II directors to serve on the Board of Directors until the 2020 Annual Meeting of Stockholders and until their respecti ve successors are elected and qualified;

(3) To elect one Class III director to serve on the Board of Directors until the 2021 Annual Meeting of Stockholders and until his or her successor is elected and qualified; and

(4) To ratify the appointment of KPMG LLP as the corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018.

As of the close of business on April 16, 2018, the record date for the Annual Meeting, there were 89,234,816 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. The presence, in person or by proxy, of the holders of record of capital stock representing a majority of the votes entitled to be cast at the Annual Meeting constitutes a quorum. At the Annual Meeting, holders of a total of 65,825,241 (73.77%) shares of the Company's common stock were present, in person or by proxy.

The Company's stockholders (i) approved the election of C. Clark Webb and Jeff Gehl as the Class I directors, (ii) William Souder and Robert B. Stewart Jr. as the Class II directors, (iii) Robert H. Alpert as the Class III director, and (iv) ratified the appointment of KPMG LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Note: The time noted above refers to the release time on May 29, 2018. Perhaps this explains some of the increased trading volume we saw yesterday? I just saw this in my mailbox today.