8-K
filed December 21, 2022, 6:59 PM ET
ticker STEX
CIK 0001530766
other material
confidence high
sentiment neutral
materiality 0.45
BioSig shareholders approve reverse stock split (1:2 to 1:10) at 2022 annual meeting
Streamex Corp.
- Reverse stock split proposal approved: 28.4M for, 3.7M against, 124k abstain; board may implement within one year.
- All seven director nominees elected with plurality; votes ranged from 18.8M to 19.9M for each.
- Advisory vote on executive compensation passed: 18.5M for, 2.9M against, 172k abstain.
- Ratification of Marcum LLP as auditor approved: 31.9M for, 279k against, 68k abstain.
- Proposal to amend 2012 equity plan (add 3M shares) was withdrawn before the vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Approval of an amendment to the Amended and Restated Certificate of Incorporation to effect a reverse stock split of all outstanding shares of common stock at a ratio in the range of 1-for-2 to 1-for-10 at the 2022-12-20 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2022-12-20
Exact text from the filing
(2) Approval of the Reverse Stock Split Proposal: For Against Abstain Broker Non-Votes 28,361,739 3,721,643 124,269 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Election of seven directors to serve until the Company's 2023 annual meeting of stockholders or until their successors have been duly elected and qualified at the 2022-12-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-20
Exact text from the filing
Each of the following nominees for director received the number of votes set forth opposite his name, constituting in each case a plurality of the votes cast at the Annual Meeting for the election of such director to serve for a term of one year or until his successor is duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Kenneth L. Londoner 19,582,352 2,002,341 10,622,958 James J. Barry 19,294,323 2,290,370 10,622,958 David Weild IV 19,691,976 1,892,717 10,622,958 Patrick J. Gallagher 18,798,724 2,785,969 10,622,958 Donald E. Foley 18,956,636 2,628,057 10,622,958 Frederick D. Hrkac 19,274,781 2,309,912 10,622,958 James L. Klein 19,903,747 1,680,946 10,622,958
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Advisory vote on the compensation of the Company's named executive officers as described in the 2022 Proxy Statement at the 2022-12-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-20
Exact text from the filing
(3) Approval of an advisory vote on the compensation of the Company's named executive officers as described in the 2022 Proxy Statement: For Against Abstain Broker Non-Votes 18,486,832 2,925,924 171,937 10,622,958
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the 2022 fiscal year at the 2022-12-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-20
Exact text from the filing
(4) Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the 2022 fiscal year: For Against Abstain Broker Non-Votes 31,860,583 279,296 67,772 -
View on SEC.gov
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