8-K
filed March 15, 2023, 7:59 PM ET
ticker GNSS
CIK 0000924383
other
confidence high
sentiment neutral
materiality 0.15
Genasys reports 2023 annual meeting results; all director nominees and proposals pass
Genasys Inc.
- Elected five director nominees: Anchin, Danforth, Osgood, Lee, Seymour each received >13.6M votes for.
- Ratified Baker Tilly US, LLP as independent auditor for FY2023 with 25.7M for, 311k against, 172k abstain.
- Advisory say-on-pay resolution approved with 14.0M for, 679k against, 246k abstain; 11.3M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Genasys Inc. shareholders approved Election of Directors at the 2023-03-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-14
Exact text from the filing
Election of Directors : The five individuals listed below were elected at the 2023 Annual Meeting to serve for a one-year term on the Company’s Board of Directors:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Genasys Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-03-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-14
Exact text from the filing
Ratification of Independent Registered Public Accounting Firm : The ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2023, was approved by the following votes:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Genasys Inc. shareholders approved Advisory Vote on the Compensation of the Company’s Named Executive Officers at the 2023-03-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-14
Exact text from the filing
Advisory Vote on the Compensation of the Company ’ s Named Executive Officers : The compensation of the Company’s named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes:
View on SEC.gov
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