Attis Industries Inc. (fka ATIS) (ATIS)

[jobynimble]

8-K filing...

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

On November 8, 2018, Attis Industries Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). A majority of the votes of common stock outstanding and entitled to vote at the Annual Meeting was present in person or by proxy, thereby constituting a quorum. Holders of shares of Series A Preferred Stock, Series D Preferred Stock and Series E Preferred Stock all voted together with the holders of common stock. Each one (1) share of Series A Preferred Stock has voting rights equal to (x) 0.019607 multiplied by the total issued and outstanding common stock eligible to vote at the time of the respective vote (the “Numerator”), divided by (y) 0.49, minus (z) the Numerator. Each one (1) share of Series D Preferred Stock has 6.94 votes and each one (1) share of Series E Preferred Stock has 10 votes.

The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions and broker non-votes, as to such matters, where applicable, are set forth in the table below. With respect to the election of Jeffrey S. Cosman, Thomas J. Cowee, Jackson Davis and Joseph Ardagna as directors, each will serve a one-year term on the Board and until each of their successors is elected and qualified, each nominee received the number of votes set forth opposite his name.

Number of Votes
Votes For
Votes
Against/
Withheld
Abstentions Percentage Voted in Favor
Election of Jeffrey S. Cosman 25,593,326 17,177 56.22 %
Election of Thomas J. Cowee 25,585,682 24,821 56.20 %
Election of Jackson Davis 25,576,000 34,503 56.18 %
Election of Joseph Ardagna 25,590,502 20,001 56.20 %
Ratification of BDO USA, LLP, the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 25,595,403 6,703 7,397 56.22 %

On the basis of the above votes, (i) Jeffrey S. Cosman, Thomas J. Cowee, Jackson Davis and Joseph Ardagna were elected as members of the Board and (ii) the proposal to ratify the selection of BDO USA, LLP, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 was adopted.

https://www.sec.gov/Archives/edgar/data/949721/000121390018015668/f8k110818_attisindustries.htm