On December 26, 2022, Sandra Orihuela tendered her resignation as a member of the board of directors (the “Board”) of Cuentas Inc. (the “Company”) which would also include her not being a Director effective after the Company’s 2022 Annual Meeting (the “2022 Annual Meeting”).
On December 30, 2022, the Board appointed Ms. Lexi Terrero as director to the Board.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Sandra Orihuela resigned as director at Cuentas Inc..
Action
resigned
Role
director
Exact text from the filing
On December 26, 2022, Sandra Orihuela tendered her resignation as a member of the board of directors (the “Board”) of Cuentas Inc. (the “Company”) which would also include her not being a Director effective after the Company’s 2022 Annual Meeting (the “2022 Annual Meeting”).
Cuentas Inc. shareholders approved Election of Directors at the 2022-12-28 meeting.
Proposal
director election
Outcome
passed
Meeting
2022-12-28
Exact text from the filing
Proposal 1 : Election of Directors The votes to elect six directors to hold office until the 2023 Annual Meeting of Stockholders were as follows: Shares Voted For Shares Withheld Broker Non-Votes Arik Maimon 7,347,470 185,740 2,469,229 Michael De Prado 7,348,160 185,050 2,469,229 Adiv Baruch 7,309,031 224,179 2,469,229 Yochanon Bruck 7,346,354 186,856 2,469,229 Sandra Orihuela 7,349,133 184,077 2,469,229 Sara Sooy 7,348,133 185,077 2,469,229
Cuentas Inc. shareholders approved Ratification of the appointment of independent registered public accounting firm at the 2022-12-28 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2022-12-28
Exact text from the filing
Proposal 2: Ratification of the appointment of independent registered public accounting firm. The votes to ratify the appointment of Halperin Ilanit as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 were as follows: Shares Voted For Shares Voted Against Shares Abstaining 9,920,623 68,351 13,462
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