---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-22-021929"
form_type: "8-K"
ticker: "AIFC"
cik: "0000862861"
company_name: "AI Financial Corp"
filed_at: "2022-11-03T23:59:59+00:00"
generated_at: "2026-06-22T10:48:24.218835+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# JanOne shareholders elect all four director nominees, approve say-on-pay and auditor ratification at 2022 annual meeting

## Summary
- All four director nominees elected: Tony Isaac, Richard Butler, John Bitar, Nael Hajjar (each ~3.7M votes for).
- Advisory vote on executive compensation passed with 3.73M for, 31K against, 40K abstain.
- Ratification of WSRP as independent auditor for fiscal 2022 approved with 5.24M for, 69K against.
- Broker non-votes of 1.53M shares on director elections and say-on-pay.

## SEC filing metadata
- accession: 0000950170-22-021929
- form_type: 8-K
- ticker: AIFC
- cik: 0000862861
- company_name: AI Financial Corp
- filed_at: 2022-11-03T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/862861/000095017022021929/0000950170-22-021929-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/862861/000095017022021929/jan-20221102.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-22-021929
- JSON: https://secwatch.observer/filing/0000950170-22-021929.json
- Plain text: https://secwatch.observer/filing/0000950170-22-021929.txt

## Key facts
- Shareholder Votes
  AI Financial Corp shareholders approved Ratification of Independent Accounting Firm at the 2022-11-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-02
  source text: The Company’s stockholders ratified the appointment of WSRP, LLC as the Company’s independent registered public accounting firm for fiscal 2022
  evidence_url: https://www.sec.gov/Archives/edgar/data/862861/000095017022021929/0000950170-22-021929-index.htm
- Shareholder Votes
  AI Financial Corp shareholders approved Non-binding advisory vote to approve named executive compensation at the 2022-11-02 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-11-02
  source text: Proposal No. 2 – Non-binding advisory vote to approve named executive compensation
  evidence_url: https://www.sec.gov/Archives/edgar/data/862861/000095017022021929/0000950170-22-021929-index.htm
- Shareholder Votes
  AI Financial Corp shareholders approved Election of Directors at the 2022-11-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-02
  source text: On November 2, 2022, JanOne Inc. (the “Company”) held its Annual Meeting of Stockholders
  evidence_url: https://www.sec.gov/Archives/edgar/data/862861/000095017022021929/0000950170-22-021929-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.