Telix QSAM Inc (QSAM)

[RandyKCMO]

Results of Shareholder Meeting released in 8-K:

I believe each board recommended Proposals passed, although I'm uncertain about #3 about the Omnibus Equity Incentive... only had 23.5 million votes.

(a) The Company held a Special Meeting of Stockholders (the “Special Meeting”) on Friday, February 7, 2020, in Fort Lauderdale, Florida.
 
(b) The final results of voting for each matter submitted to a vote of stockholders at the Special Meeting are as follows:
 
Proposal 1: Amendment to Certificate of Incorporation; Approval of Increase in Authorized Shares
 
The proposal to amend the Company’s Certificate of Incorporation (the “Charter”) to increase the authorized number of our shares of Common Stock from 100,000,000 to 300,000,000 shares was approved. The final voting results are set forth below:
 
For Against Abstentions
30,938,676  4,172,313  0
 
Proposal 2: Amendment to Certificate of Incorporation; Reverse Stock Split
 
The proposal to amend the Company’s Charter to effect a reverse stock split of the outstanding shares of the Company’s Common Stock by a ratio of not less than 1:2 shares and not more than 1:25 shares, with the exact ratio to be set at a whole number within this range by the Board of Directors of the Company in its sole discretion, was approved. The final voting results are set forth below:
 
For Against Abstentions
32,034,165  3,072,686  4,138
 
Proposal 3: Adoption of Equity Incentive Plan
 
The proposal to adopt the Amended Omnibus Equity Incentive Plan was approved. The final voting results are set forth below:
 
For Against Abstentions
23,594,768.  2,333,068  455,735
 
Proposal 4: Adjournment of the Special Meeting
 
The proposal to approve one or more adjournments to the Special Meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting cast in favor of the proposals or to constitute a quorum was approved. The results of the voting were as follows:
 
For Against Abstentions
30,722,355  4,081,287  307,347
 

   

 




https://www.otcmarkets.com/filing/html?id=13897548&guid=uDGCUpLZGSOSOth