Shareholders approve 2022 equity plan (3.5M shares) and re-elect three Class I directors at annual meeting

Heritage Global Inc.

Shareholders approved 2022 Equity Incentive Plan authorizing 3,500,000 common shares, replacing 2016 Stock Option Plan.
Ross Dove, Kelly Sharpe, and Samuel L. Shimer re-elected as Class I directors with majority votes.
Baker Tilly US, LLP ratified as independent auditor for fiscal year ending December 31, 2022.
Voting results: 19,025,245 for plan, 316,899 against, 581,094 abstentions, 6,744,649 broker non-votes.

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.