Fathom Holdings shareholders approve 1.7M share increase to 2019 equity plan

Fathom Holdings Inc.

Shareholders approved amendment increasing 2019 Plan share reserve to 5,760,778 from 4,060,778.
Vote on plan amendment: 10,214,336 for, 1,415,190 against, 541,156 abstaining.
All eight director nominees elected, including Joshua Harley (12,072,694 for) and Marco Fregenal (12,126,741 for).
Deloitte & Touche ratified as auditor for FY2023: 14,302,504 for, 17,082 against, 2,154 abstaining.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fathom Holdings Inc. shareholders approved Election of eight directors to serve until the 2024 annual meeting at the 2023-08-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-28

Exact text from the filing

shareholders elected the following eight members to serve on our board of directors, each for a one-year term expiring at the annual shareholder meeting to be held in 2024 or until his or her successor has been duly elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fathom Holdings Inc. shareholders approved Amendment to the 2019 Plan at the 2023-08-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-28

Exact text from the filing

shareholders approved the amendment to the 2019 Plan.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fathom Holdings Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2023 at the 2023-08-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-28

Exact text from the filing

shareholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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Fathom Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-095969

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