Princeton Capital shareholders elect all four director nominees and ratify auditor at 2022 annual meeting

PRINCETON CAPITAL CORP

Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett re-elected as directors; each received ~115.7M votes for.
WithumSmith&Brown ratified as independent auditor for FY 2022 with 115,898,690 votes for, none against.
Proposal to adjourn the annual meeting if needed to solicit proxies approved, but adjournment was not necessary.
No other proposals were submitted to a stockholder vote.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

PRINCETON CAPITAL CORP shareholders approved Election of Directors at the 2022-12-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal No. 1 – Election of Directors: Nominee Votes For Votes Withheld Broker Non-Votes Darren Stainrod 115,697,725 3 200,692 Mark S. DiSalvo 115,697,725 3 200,692 Martin Laidlaw 115,697,725 3 200,692 Greg Bennett 115,697,725 3 200,692

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

PRINCETON CAPITAL CORP shareholders approved Approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies at the 2022-12-15 meeting.

Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal No. 3 – To Approve the Adjournment of the Annual Meeting, if Necessary or Appropriate, to Solicit Additional Proxies: Votes For Votes Against Abstentions 115,898,690 3 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

PRINCETON CAPITAL CORP shareholders approved Ratification of the selection of WithumSmith&Brown, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-15

Exact text from the filing

Proposal No. 2 – Ratification of the Selection of WithumSmith&Brown, PC as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2022: Votes For Votes Against Abstentions 115,898,690 0 0

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PRINCETON CAPITAL CORP filing history →

Source: SEC EDGAR

accession 0001213900-22-080493

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