8K on the annual meeting
One would think BoD changes are in order given the results …. but that almost never happens. I expect nothing to happen from the above but those directors having votes withheld should be doing the right thing and resigning … yesterday …..
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Item 5.07. Submission of Matters to a Vote of Security Holders.
We mailed a Proxy Statement on or about July 27, 2020 to our stockholders of record as of June 26, 2020 in connection with our 2020 Annual Meeting of Stockholders, which was held on August 18, 2020. The Meeting was held virtually to address safety concerns. At the Meeting, the stockholders voted on four matters as follows: (i) election of directors, and all seven of the nominees were elected, (ii) the adoption of a proposal to approve and authorize our Board of Directors to implement a reverse split of our outstanding Common Stock, at its discretion, in a ratio ranging from 1:2 to 1:15, which was approved, (iii) the ratification of our auditors for the current year, which was approved, and (iv) an advisory vote concerning compensation of our named executive officers, which was approved.
The first matter was the election of the members of the Board of Directors. All of the nominees were elected and the tabulation of the votes (both in person and by proxy) was as follows:
Nominees for Directors
For Withheld
Hank Cohn
11,887,043 7,337,619
Joel Gold
11,263,605 7,961,057
Sam Klepfish
13,434,548 5,790,114
Justin Wiernasz
18,375,365 849,297
David Polinsky
13,518,556 5,706,206
James C. Pappas
18,301,400 923,263
Mark Schmulen
18,270,602 954,060
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Also noticed Sammyboy "waived" his rights related to change control provisions in his contract through June 29th …. presumably the result of Pappas ownership stake ….. isn't that special of him …… =)
Amigo Mike
