Odyssey Group International Inc (ODYY)

[FUNMAN]

Here comes the R/S ... ODYSSEY GROUP INTERNATIONAL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K https://www.sec.gov/Archives/edgar/data/1626644/000168316821004300/odyssey_8k.htm)

09/15/2021
04:07pm EDT

https://www.marketscreener.com/quote/stock/ODYSSEY-GROUP-INTERNATION-120796444/news/ODYSSEY-GROUP-INTERNATIONAL-INC-Submission-of-Matters-to-a-Vote-of-Security-Holders-form-8-K-36436446/


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

On September 14, 2021, Odyssey Group International, Inc. ("Odyssey) held its 2021 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders: (1) elected each of Joseph Michael Redmond, Jerome H. Casey, Jeffrey Conroy, John P. Gandolfo and Ricky W. Richardson to Odyssey's Board of Directors for a term of one year to serve until the 2022 annual meeting of stockholders and until a successor is elected; (2) approved the non-binding, advisory vote to approve the compensation of the named executive officers; (3) recommended the non-binding, advisory vote to set the frequency of the vote on executive compensation; (4) approved the proposal regarding the Amended and Restated 2021 Omnibus Stock Incentive Plan; (5) approved an amendment to our Amended and Restated Articles of Incorporation to effect a reverse stock split of our outstanding Common Stock; (6) approved the amendment to Article One of our Amended and Restated Articles of Incorporation for the purpose of changing our name from "Odyssey Group International, Inc." to "Odyssey Health, Inc."; and (7) ratified the appointment of Turner Stone & Company as Odyssey's independent registered public accounting firm for the fiscal year ending July 31, 2021.

The number of votes cast in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker nonvotes on each of the foregoing matters are set forth below.

Proposal #1: Election of Directors



Shares Voted to
Shares Withhold
Nominee Voted For Authority
Joseph M. Redmond 41,041,751 145,543
Jerome H. Casey 41,040,751 146,543
Jeffrey Conroy 41,040,751 146,543
John P. Gandolfo 41,041,751 145,543
Ricky W. Richardson 41,041,751 145,543



Proposal #2: To Approve on an Advisory Basis Executive Compensation



Shares Shares Voted Shares Broker
Voted For Against Abstaining Nonvotes
40,237,368 479,327 470,599 3,270,132



Proposal #3: Recommend Frequency of Advisory Vote on Executive Compensation



One Year Two Years Three Years Abstain
40,484,261 497,550 93,495 111,988




Proposal #4: Approve the Amended & Restated 2021 Omnibus Stock Incentive Plan



Shares Shares Voted Shares
Voted For Against Abstaining
40,395,017 242,926 549,351



Proposal #5: To Effect a Reverse Stock Split of Outstanding Common Stock



Shares Shares Voted Shares
Voted For Against Abstaining
42,937,150 1,257,862 262,414








2





Proposal #6: Approve Name Change to "Odyssey Health, Inc."



Shares Shares Voted Shares
Voted For Against Abstaining
43,692,536 351,572 413,318



Proposal #7: Ratify Turner Stone & Company LLP as Auditors



Shares Shares Voted Shares
Voted For Against Abstaining
44,261,711 67,113 128,602












3
© Edgar Online, source Glimpses