Socket Mobile stockholders elect directors, approve option exchange program, advisory vote and auditor ratification

SOCKET MOBILE, INC.

All five director nominees elected: Charlie Bass (3,586,828 votes for), Kevin J. Mills, Bill Parnell, Ivan Lazarev, Lynn Zhao.
Advisory vote on executive compensation approved with 94.3% of votes cast (3,548,408 for, 76,211 against, 138,618 abstentions).
Amendment to 2004 Equity Incentive Plan for one-time stock option exchange program approved with 82.5% of votes cast (3,105,671 for, 567,179 against).
Ratification of Sadler, Gibb & Associates LLC as independent auditor for FY2024 approved with 88.0% of votes cast (4,775,580 for, 453,668 against).
Quorum of 62.6% of total shares (5,429,725 votes) represented at the May 15, 2024 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCKET MOBILE, INC. shareholders approved Amendment to the 2004 Equity Incentive Plan to provide for a one-time stock option exchange program at the 2024-05-15 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Item 3. Amendment to the 2004 Equity Incentive Plan to provide for a one-time stock option exchange program Votes Abstained Outcome 3,105,671 567,179 90,387 Approved with an affirmative vote of 82.5% of votes cast

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCKET MOBILE, INC. shareholders approved Election of five directors to serve until their respective successors are elected at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

RESULTS OF THE STOCKHOLDER VOTE: Item 1 Election of Directors Name Votes Withheld Outcome 1. Charlie Bass 3,586,828 176,409 Elected 2. Kevin J. Mills 3,515,508 247,729 Elected 3. Bill Parnell 3,650,022 113,215 Elected 4. Ivan Lazarev 3,649,941 113,296 Elected 5. Lynn Zhao 3,538,113 224,914 Elected

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCKET MOBILE, INC. shareholders approved Advisory vote on executive compensation policies and practices as described in the annual meeting proxy at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Item 2. Advisory vote on executive compensation policies as described in the annual meeting proxy Votes Abstained Outcome 3,548,408 76,211 138,618 Approved with an affirmative vote of 94.3% of votes cast

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCKET MOBILE, INC. shareholders approved Ratification of Sadler, Gibb & Associates LLC as Independent Public Accountants for Fiscal Year 2023 at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

Item 4. Ratification of Sadler, Gibb & Associates LLC as Independent Public Accountants for Fiscal Year 2023 Votes Abstained Outcome 4,775,580 453,668 200,477 Approved with an affirmative vote of 88.0% of votes cast

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SOCKET MOBILE, INC. filing history →

Source: SEC EDGAR

accession 0000944075-24-000028

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