8-K
filed May 30, 2023, 7:59 PM ET
ticker LODE
CIK 0001120970
other
confidence high
sentiment neutral
materiality 0.20
Comstock Inc. shareholders elect all seven director nominees at annual meeting
Comstock Inc.
- All seven director nominees elected: votes for ranging from 47.7M to 48.6M; 16.9M broker non-votes.
- Ratification of Assure CPA as auditor passed with 65,482,155 votes for (98.9% of votes cast).
- Non-binding advisory vote on executive compensation approved: 45,915,144 for, 2,476,206 against.
- Shareholders selected 1-year frequency for future say-on-pay advisory votes (47.6M votes for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Comstock Inc. shareholders approved Ratification of appointment of Assure CPA, LLC as independent registered public accounting firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
2. Ratification of appointment of independent registered public accounting firm (the “auditors.”) The appointment of Assure CPA, LLC, as the Company’s auditors for the fiscal year ending December 31, 2023, was ratified by the stockholders as set forth below. Voted For Voted Against Abstain 65,482,155 525,171 202,500 The appointment of Assure CPA, LLC is a routine matter and, therefore, there were no broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Comstock Inc. shareholders approved Advisory vote on the frequency of shareholder advisory votes on executive compensation at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
4. Advisory vote on the frequency of the shareholder advisory vote on executive compensation. The stockholders voted on the frequency of non-binding shareholder votes on the compensation of the named executive officers as set forth below. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 47,588,298 734,447 451,218 528,239 16,907,624
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Comstock Inc. shareholders approved Advisory vote on executive compensation at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
3. Advisory vote on executive compensation. The stockholders approved, on a non-binding advisory basis, the compensation of the named executive officers as set forth below. Voted For Voted Against Abstain Broker Non-Votes 45,915,144 2,476,206 910,852 16,907,624
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Comstock Inc. shareholders approved Election of seven directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
1. Election of directors. All of the nominees for directors were elected to serve for a term that expires at the 2024 annual meeting of stockholders, by the votes set forth below. Nominee Voted For Withheld Corrado De Gasperis 48,068,184 1,234,018 Leo M. Drozdoff 48,646,142 656,060 Kevin E. Kreisler 47,711,328 1,590,874 Walter A. Marting, Jr. 48,036,943 1,265,259 William J. Nance 47,974,967 1,327,235 Güez J. Salinas 48,631,909 670,293 Kristin M. Slanina 47,740,504 1,561,698 There were 16,907,624 broker non-votes with respect to this proposal.
View on SEC.gov
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