8-K
filed October 23, 2023, 7:59 PM ET
ticker KOSS
CIK 0000056701
other material
confidence high
sentiment neutral
materiality 0.60
Koss shareholders approve 2023 Equity Incentive Plan; up to 2M new shares authorized
KOSS CORP
- Plan authorizes 2,000,000 new shares plus shares from expired/cancelled prior-plan awards.
- Plan replaces the 2012 Omnibus Incentive Plan; no further awards under the prior plan.
- Directors elected: Thomas L. Doerr, Michael J. Koss, Steven A. Leveen, William J. Sweasy, Lenore E. Lillie.
- Advisory say-on-pay approved (4,915,864 for, 44,932 against); Wipfli LLP ratified as auditor for FY24.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KOSS CORP shareholders approved Proposal to approve the 2023 Equity Incentive Plan at the 2023-10-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
The Company’s stockholders also approved the 2023 Equity Incentive Plan.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KOSS CORP shareholders approved Election of directors at the 2023-10-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
The Company’s stockholders elected Thomas L. Doerr, Michael J. Koss, Steven A. Leveen, William J. Sweasy, and Lenore E. Lillie to serve as directors for one-year terms.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KOSS CORP shareholders approved Proposal to ratify the appointment of Wipfli LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2024 at the 2023-10-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
The Company’s stockholders ratified the appointment of Wipfli LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KOSS CORP shareholders approved Proposal to approve on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the Proxy Statement at the 2023-10-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-10-18
Exact text from the filing
The Company’s stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s Named Executive Officers as disclosed in the proxy statement for the Annual Meeting as filed with the Securities and Exchange Commission on August 25, 2023 (the “Proxy Statement”).
View on SEC.gov
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