LiqTech shareholders elect directors, ratify auditor, approve 2022 equity plan at annual meeting

LIQTECH INTERNATIONAL INC

All five director nominees (Mark Vernon, Alexander Buehler, Peyton Boswell, Richard Meeusen, Fei Chen) were elected.
Ratification of Sadler, Gibb & Associates as independent auditor passed with 27.8M votes for, 0.8M against.
2022 Equity Incentive Plan approved with 9.1M votes for, 1.8M against, 80K abstentions.
Approximately 67% of outstanding shares (29.6M) were present or represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIQTECH INTERNATIONAL INC shareholders approved Election of Mark Vernon, Alexander Buehler, Peyton Boswell, Richard Meeusen and Fei Chen as directors at the 2022-11-17 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Proposal No. 1 : The election of Mark Vernon, Alexander Buehler, Peyton Boswell, Richard Meeusen and Fei Chen for terms until the next succeeding annual meeting of stockholders or until such directors’ successor shall have been duly elected and qualified. The stockholders elected the five (5) directors by the following votes: Name For Withheld Broker Non-Votes Mark Vernon 9,995,270 1,024,696 18,538,455 Alexander Buehler 10,751,112 268,854 18,538,455 Peyton Boswell 9,996,320 1,023,646 18,538,455 Richard Meeusen 9,970,709 1,049,257 18,538,455 Fei Chen 10,753,636 266,330 18,538,455

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIQTECH INTERNATIONAL INC shareholders approved Approval of the 2022 Equity Incentive Plan at the 2022-11-17 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Proposal No. 3 : The stockholders voted to approve the adoption of the 2022 Equity Incentive Plan, a copy of which was attached to the Proxy Statement as Annex A, and such plan was approved by the following votes: Votes For 9,126,913 Votes Against 1,812,909 Abstentions 80,144

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

LIQTECH INTERNATIONAL INC shareholders approved Ratification of Sadler, Gibb & Associates, LLC as independent registered public accounting firm at the 2022-11-17 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-11-17

Exact text from the filing

Proposal No. 2 : The stockholders ratified Sadler, Gibb & Associates, LLC as the Company’s independent registered accounting firm by the following votes: Votes For 27,764,078 Votes Against 765,316 Abstentions 1,029,027

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LIQTECH INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001437749-22-027906

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