other material
confidence high
sentiment neutral
materiality 0.15
Nutriband shareholders approve preferred share increase from 10M to 20M; two new directors appointed
NutriBand Inc.
- Shareholders approved amendment to increase authorized preferred shares from 10,000,000 to 20,000,000 with 86.25% of votes cast in favor.
- All seven director nominees elected; Gareth Sheridan received 87.96% of shares voted.
- Ratification of Sadler, Gibb & Associates as independent auditor for 2025 passed with 87.59% of votes.
- Non-binding say-on-pay and say-on-frequency proposals approved (87.78% and 87.16% respectively).
- Board appointed Alessandro Puddu (Italian accountant) and Viorica Carlig (aircraft services manager) as new directors.