Thursday, May 13, 2021 11:47:54 AM
1. To approve an amendment to the Company’s Certificate of Incorporation to effect, on or before June 30, 2021 a reverse split of Progressive Care’s issued and outstanding common stock at a ratio of between 1-for-20 to 1-for-300 if and when and at such ratio as may be determined by the Company’s Board of Directors (“Proposal 1”);
The Company’s stockholders approved Proposal 1. 276,367,898 shares of Common Stock and 51 shares of Preferred Stock voted in favor of approval of the resolution, 132,571,442 shares of Common Stock and 0 shares of Preferred Stock voted against approval of the resolution and 2,844,785 shares of Common Stock and 0 shares of Preferred Stock abstained from voting for the approval of the resolution.
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