Ondas Holdings stockholders elect seven directors and ratify auditor at 2022 annual meeting

Ondas Inc.

All seven director nominees elected: Eric Brock, Derek Reisfield, Thomas Bushey, Richard Cohen, Randall Seidl, Richard Silverman, Jaspreet Sood.
Ratified Rosenberg Rich Baker Berman as independent auditor for FY 2022 (30.1M for, 248k against).
Advisory approval of executive compensation passed with 20.0M for, 525k against.
Approved issuance of shares under Notes per Nasdaq Rule 5635(d) with 20.1M for, 553k against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Ondas Inc. shareholders approved Proposal 1 – a proposal to elect seven directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified. at the 2022-12-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-19

Exact text from the filing

Proposal 1 – a proposal to elect seven directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Vote Eric A. Brock 19,985,255 720,454 9,916,869 Derek Reisfield 19,686,313 1,019,396 9,916,869 Thomas V. Bushey 19,684,041 1,021,668 9,916,869 Richard M. Cohen 18,920,987 1,784,722 9,916,869 Randall P. Seidl 20,240,064 465,645 9,916,869 Richard H. Silverman 20,227,123 478,586 9,916,869 Jaspreet Sood 20,138,659 567,050 9,916,869

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Ondas Inc. shareholders approved Proposal 3 – a proposal to obtain advisory approval of the Company’s executive compensation. at the 2022-12-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-19

Exact text from the filing

Proposal 3 – a proposal to obtain advisory approval of the Company’s executive compensation. Votes Non-Vote 20,041,827 525,317 138,565 9,916,869

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Ondas Inc. shareholders approved Proposal 4 – a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of common stock issuable by the Company pursuant to the Notes (as described in the definitive proxy statement filed with the Securities and Exchange Commission on November 23, at the 2022-12-19 meeting.

Outcome: passed
Meeting: 2022-12-19

Exact text from the filing

Proposal 4 – a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the full issuance of shares of common stock issuable by the Company pursuant to the Notes (as described in the definitive proxy statement filed with the Securities and Exchange Commission on November 23, 2022). Votes Non-Vote 20,133,987 553,789 17,933 9,916,869

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Ondas Inc. shareholders approved Proposal 2 – a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2022. at the 2022-12-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-19

Exact text from the filing

Proposal 2 – a proposal to ratify the selection of Rosenberg Rich Baker Berman, P.A. as the Company’s independent certified public accountants for the fiscal year ending December 31, 2022. Votes Non-Vote 30,147,835 248,299 226,444 N/A

View on SEC.gov

1179 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Ondas Inc. filing history →

Source: SEC EDGAR

accession 0001213900-22-080984

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