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Item 8.01 Other Events.

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goodgodyall   Tuesday, 06/01/21 06:58:22 PM
Re: tcfib post# 12740
Post # of 13299 
Item 8.01 Other Events.



On May 28, 2021, at 9:00 AM Mountain Time, Surna Inc. (“Company”) called the annual meeting to order, there being a quorum of 52.7% of the shareholders eligible to vote at the annual meeting. The voting was reviewed, and it was determined that there were not a sufficient number of votes in favor of several proposals requiring approval by a majority of the issued and outstanding shares eligible to vote on the matters at the meeting. Although the votes received were generally in favor of the proposals but not sufficient in number to provide approval, the Company adjourned the annual meeting so as to be able to continue to solicit votes on these proposals. The proposal to adjourn the meeting was approved by 95.6%, representing a majority of the votes cast at the annual meeting in person or by proxy.



The new date of the adjourned annual meeting will be July 22, 2021, 9:00 AM Mountain Time. The record date remains the same, at April 1, 2021.

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