secwatch / observer
8-K filed December 30, 2022, 6:59 PM ET ticker NTRB CIK 0001676047
other material confidence high sentiment neutral materiality 0.20

Nutriband grants stock options to directors/officers; annual meeting re-elects all six directors and ratifies auditor

NutriBand Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NutriBand Inc. shareholders approved Ratification of the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022 at the 2022-12-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-09
Exact text from the filing
Proposal Two – Ratification of Selection of Independent Public Registered Accounting Firm The stockholders ratified the appointment of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2022. The results of such vote were: Votes For Votes Against Votes Abstain Broker Non-Vote 6,165,208 10,638 85 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NutriBand Inc. shareholders approved Election of six directors at the 2022-12-09 meeting.

Proposal
director election
Outcome
passed
Meeting
2022-12-09
Exact text from the filing
Proposal One – Election of Directors Proposal 1 Proposal One . At the 2021 Annual Meeting, the stockholders elected the six candidates nominated by the Company’s Board of Directors to serve as directors for one-year terms, each until his or her successor is duly elected. The table below presents the results of the election: FOR WITHHELD BROKER NON-VOTE Gareth Sheridan 5,021,750, 27,030 527,151 Serguei Melnik 5,596,550 42,230 527,151 Mark Hamilton 5,530,552 118,218 527,151 Radu Bujorneanu 5,540,253 108,527 527,151 Stefani Mancas 5,544,073 104,707 527,151 Irina Gram 5,519,426 29,354 527,151
View on SEC.gov

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NutriBand Inc. filing history →

Source: SEC EDGAR
accession 0001213900-22-084014
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