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8-K filed October 31, 2023, 7:59 PM ET ticker ONDS CIK 0001646188

other material confidence high sentiment neutral materiality 0.40

Ondas Holdings shareholders approve 157% increase in authorized shares to 300M

Ondas Inc.

Shareholders approved increase in authorized common shares from 116,666,667 to 300,000,000.
Shareholders approved amendment to 2021 Stock Incentive Plan, increasing shares available from 6M to 8M.
Four directors re-elected: Eric Brock, Richard Cohen, Randall Seidl, Jaspreet Sood.
Ratified auditor, approved advisory exec compensation vote, and approved floor price for notes.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ondas Inc. shareholders approved Proposal 3 – 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, 2023. at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

Proposal 3 – 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, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ondas Inc. shareholders approved Proposal 5 – a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), of the Floor Price (as described in the Proxy Statement) and the shares of Common Stock issuable pursuant to the Additional $11.5 million Notes Closing (as described in the Proxy Statement)..

Outcome: passed

Exact text from the filing

Proposal 5 – a proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), of the Floor Price (as described in the Proxy Statement) and the shares of Common Stock issuable pursuant to the Additional $11.5 million Notes Closing (as described in the Proxy Statement).

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ondas Inc. shareholders approved Proposal 6 – a proposal to approve an amendment to the 2021 Plan to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan..

Proposal: equity plan
Outcome: passed

Exact text from the filing

Proposal 6 – a proposal to approve an amendment to the 2021 Plan to increase the number of shares of Common Stock authorized for issuance under the 2021 Plan.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ondas Inc. shareholders approved Proposal 4 – a proposal to obtain advisory approval of the Company's executive compensation..

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 4 – a proposal to obtain advisory approval of the Company's executive compensation.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ondas Inc. shareholders approved Proposal 2 – a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of Common Stock from 116,666,667 to 300,000,000 (the "Certificate of Amendment")..

Proposal: charter amendment
Outcome: passed

Exact text from the filing

Proposal 2 – a proposal to approve an amendment to the Company’s Amended and Restated Articles of Incorporation to increase the number of authorized shares of Common Stock from 116,666,667 to 300,000,000 (the "Certificate of Amendment").

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

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

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1 – a proposal to elect four directors, each for a term expiring at the next Annual Meeting or until their successors are duly elected and qualified.

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 0001213900-23-081806

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