8-K
filed January 4, 2024, 6:59 PM ET
ticker AGPU
CIK 0001446159
other
confidence high
sentiment negative
materiality 0.15
Predictive Oncology shareholders reject 2023 Equity Incentive Plan at annual meeting
Axe Compute Inc.
- Three Class II directors elected: St. Clair, Chung-Welch, Hawryluk with ~60-70% of votes cast.
- Ratification of BDO USA as auditor approved: 1,628,338 for, 265,740 against.
- 2023 Equity Incentive Plan failed: 432,129 for vs 435,447 against (non-binding); broker non-votes 1,023,553.
- Advisory say-on-pay resolution passed: 479,340 for, 387,855 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axe Compute Inc. shareholders approved Election of three Class II director nominees at the 2023-12-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Election of three Class II director nominees. The Company’s stockholders elected Gregory St. Clair, Sr., Nancy Chung-Welch, Ph.D. and Matthew J. Hawryluk, Ph.D. as Class II directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axe Compute Inc. shareholders rejected Proposal to approve the 2023 Equity Incentive Plan at the 2023-12-28 meeting.
- Proposal
- equity plan
- Outcome
- failed
- Meeting
- 2023-12-28
Exact text from the filing
Proposal to approve the 2023 Equity Incentive Plan. The Company’s stockholders did not approve the 2023 Equity Incentive Plane. The voting results were as follows: For Against Abstain Broker Non-Votes 432,129 435,447 14,408 1,023,553
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axe Compute Inc. shareholders approved Proposal to approve a non-binding advisory resolution on the compensation of the Company’s named executive officers at the 2023-12-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Proposal to approve a non-binding advisory resolution on the compensation of the Company’s named executive officers. The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows: For Against Abstain Broker Non-Votes 479,340 387,855 14,789 1,023,553
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axe Compute Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. to serve as the Company’s independent registered public accounting firm at the 2023-12-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-28
Exact text from the filing
Ratification of the appointment of BDO USA, P.C. to serve as the Company’s independent registered public accounting firm. The Company’s stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent auditor for 2023. The voting results were as follows: For Against Abstain 1,628,338 265,740 11,459
View on SEC.gov
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