Nutriband stockholders elect six directors, ratify auditor, approve say on pay, choose 1-year frequency

NutriBand Inc.

All six director nominees elected: Sheridan, Melnik, Hamilton, Bujoreanu, Mancas, Gram each with >5.2M votes for.
Ratification of Sadler, Gibb & Associates as auditor: 5,720,198 for, 27,097 withheld, 56 against.
Advisory say on pay approved: 5,299,717 for, 46,012 withheld, 637 against, 400,985 abstain.
Frequency of say on pay set at 1 year: 5,319,922 votes for 1 year, 18K for 3 years, 1,334 for 2 years.

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 Advisory approval on frequency of executive compensation votes at the 2024-01-21 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-01-21

Exact text from the filing

Advisory Approval on Frequency of Exec Comp - 1 Yr 5,319,922 - - 7,117 400,979

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NutriBand Inc. shareholders approved Advisory approval of executive compensation at the 2024-01-21 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-01-21

Exact text from the filing

Advisory Approval of Executive Compensation 5,299,717 46,012 637 400,985

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

NutriBand Inc. shareholders approved Election of six directors at the 2024-01-21 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-01-21

Exact text from the filing

At the meeting two proposals were on the agenda for approval by the Company’s stockholders: election of six directors and ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NutriBand Inc. shareholders approved Ratification of the engagement of Sadler, Gibb & Associates, LLC as the Company’s independent audit firm for fiscal 2023 at the 2024-01-21 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-01-21

Exact text from the filing

Ratify the Selection of Sadler, Gibb & Associates 5,720,198 27,097 56 - Advisory Approval of Executive Compensation 5,299,717 46,012 637 400,985

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

NutriBand Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-006496

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