secwatch / observer
8-K filed May 18, 2023, 7:59 PM ET ticker LCTC CIK 0001493137
other material confidence high sentiment neutral materiality 0.15

Lifeloc shareholders elect all five director nominees and approve auditor ratification at 2023 annual meeting

Lifeloc Technologies, Inc

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lifeloc Technologies, Inc shareholders approved Election of five directors to the Board at the 2023-05-17 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Lifeloc Technologies, Inc., a Colorado corporation (“Lifeloc” or the “Company”) held its Annual Meeting of Shareholders on May 17, 2023 (the “Annual Meeting”). As of the record date of the Annual Meeting, there were 2,454,116 shares of Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The following matters were submitted and voted upon at the Annual Meeting: 1. Lifeloc stockholders voted to elect five individuals to the Board of Directors for the succeeding year as set forth below. Name Number of Shares Withheld Number Non-Votes Wayne Willkomm, Ph.D. 1,895,167 0 2,329 0 Vern D. Kornelsen 1,895,167 0 2,329 0 Robert Greenlee 1,895,167 0 2,329 0 Donald E. Siecke 1,895,167 0 2,329 0 Michael J. Kornelsen, D.M.A. 1,895,167 0 2,329 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lifeloc Technologies, Inc shareholders approved Advisory vote to approve compensation of named executive officers at the 2023-05-17 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Stockholders voted to ratify approve, on an advisory basis, the compensation of our named executive officers as set forth below. Number of Shares Against Number Non-Votes 1,858,607 32,414 1,572 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lifeloc Technologies, Inc shareholders approved Ratification of appointment of Gries & Associates LLC as independent registered public accountant for fiscal year 2023 at the 2023-05-17 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Stockholders voted to ratify the appointment of Gries & Associates LLC as its independent registered public account for fiscal year 2023 as set forth below. Number of Shares Against Number Non-Votes 1,916,731 0 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Lifeloc Technologies, Inc shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-17 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-17
Exact text from the filing
Stockholders voted to ratify approve, on an advisory basis, on the frequency of future “Say on Pay” as set forth below. Every One Year Every Two Years Every Three Years 32,414 1,572 1,858,607
View on SEC.gov

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Lifeloc Technologies, Inc filing history →

Source: SEC EDGAR
accession 0001079973-23-000746
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