1847 Holdings shareholders elect seven directors, approve equity plan amendments at reconvened annual meeting

1847 Holdings LLC

Quorum achieved with 2,138,680 shares (40.41% of outstanding); meeting originally adjourned for lack of quorum.
All seven director nominees elected: Ellery W. Roberts (1,056,895 for), Robert D. Barry, Michele A. Chow-Tai, Clark R. Crosnoe, Paul A. Froning, Tracy S. Harris, Lawrence X. Taylor.
Ratification of Sadler, Gibb & Associates as auditor for FY2024 passed with 2,133,914 votes for.
Amendment No. 1 to 2023 Equity Incentive Plan to increase share reserve approved (1,048,615 for; 53,726 against).
Amendment No. 2 adding evergreen provision approved (1,047,050 for; 55,106 against).

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