secwatch.observer — SEC 8-K summary
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Issuer:     Applied Digital Corp. (APLD)
CIK:        0001144879
Form:       8-K
Filed at:   2023-11-13T23:59:59+00:00
Accession:  0001144879-23-000233
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

Applied Digital announces election of seven directors, ratifies auditor, approves exec compensation at annual meeting
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- All seven director nominees elected: Wes Cummins, Douglas Miller, Kelli McDonald, Virginia Moore, Chuck Hastings, Richard Nottenburg, and Kate Reed.
- Ratification of Marcum LLP as independent auditor for FY ending May 31, 2024, with 84,263,067 votes for.
- Advisory vote on named executive officer compensation approved with 55,041,649 votes for, 7,898,511 against.
- Broker non-votes totaled 20,384,539 on director elections and executive compensation proposal.
- Meeting held on November 9, 2023; all proposals passed as recommended by the board.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1144879/000114487923000233/0001144879-23-000233-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1144879/000114487923000233/apld-20231113.htm
  HTML page:      https://secwatch.observer/filing/0001144879-23-000233

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer