AMCON shareholders approve 2022 Omnibus Incentive Plan (60,000 shares) and board declassification at annual meeting

AMCON DISTRIBUTING CO

Stockholders approved 2022 Omnibus Incentive Plan with 448,956 votes for, 39,222 against, and 46,272 broker non-votes.
Board declassification amendment approved (491,168 for, 169 against); filed Certificate of Amendment with Delaware Secretary of State.
Jeremy W. Hobbs and Stanley Mayer elected as directors; all directors reappointed to one-year terms following declassification.
RSM US LLP ratified as independent auditor for FY 2022 (540,056 votes for, 106 against).
Plan authorizes up to 60,000 shares for stock options, restricted stock, performance shares, and other equity awards.

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