Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PSQ Holdings, Inc. shareholders approved Approval of certain security issuances for purposes of complying with NYSE Listing Rule 312.03(b)(i). at the 2024-04-30 meeting.
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
The Company’s stockholders approved the proposal to approve certain security issuances for purposes of complying with NYSE Listing Rule 312.03(b)(i). The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 32,017,808 2,597,532 27,872 —
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PSQ Holdings, Inc. shareholders approved Ratification of the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. at the 2024-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
The Company’s stockholders ratified the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes regarding this proposal were as follows: Votes For Votes Against Abstentions Broker Non-Votes 34,601,461 21,079 20,672 —
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PSQ Holdings, Inc. shareholders approved Election of two directors to serve as Class I directors until the 2027 annual meeting of stockholders. at the 2024-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
The Company’s stockholders elected the following directors to serve as Class I directors until the 2027 annual meeting of stockholders. The votes regarding the election of these directors were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes James Rinn 34,464,418 178,794 — Kelly Loeffler 34,446,880 196,332 —
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