8-K
filed December 14, 2023, 6:59 PM ET
ticker PIAC
CIK 0000845385
other
confidence low
sentiment neutral
materiality 0.10
Princeton Capital stockholders re-elect all directors and ratify auditor at 2023 annual meeting
PRINCETON CAPITAL CORP
- All four director nominees (Stainrod, DiSalvo, Laidlaw, Bennett) re-elected with ~116M votes each.
- Ratification of WithumSmith&Brown as auditor for FY 2023 passed with 116,865,396 votes for, none against.
- Adjournment proposal approved with 117,000,964 votes for, 6,525 against.
- No other proposals were submitted to a vote; all votes were overwhelmingly in favor.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PRINCETON CAPITAL CORP shareholders approved Election of Darren Stainrod, Mark DiSalvo, Martin Laidlaw, and Greg Bennett as directors at the 2023-12-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-14
Exact text from the filing
Proposal No. 1 – Election of Directors: Nominee Votes For Votes Withheld Broker Non-Votes Darren Stainrod 116,072,556 653,162 281,771 Mark S. DiSalvo 116,072,557 653,161 281,771 Martin Laidlaw 116,072,556 653,162 281,771 Greg Bennett 116,072,556 653,162 281,771
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PRINCETON CAPITAL CORP shareholders approved Ratification of the selection of WithumSmith&Brown, PC as the Company's independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-14
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, 2023: Votes For Votes Against Abstentions 116,865,396 0 142,093 There were no broker non-votes for Proposal 2.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PRINCETON CAPITAL CORP shareholders approved Approval of the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies at the 2023-12-14 meeting.
- Outcome
- passed
- Meeting
- 2023-12-14
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 117,000,964 6,525 0 There were no broker non-votes for Proposal 3.
View on SEC.gov
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