Guerrilla RF shareholders authorize board to effect reverse stock split up to 1:20

Guerrilla RF, Inc.

Reverse split authorized at ratio between 1:2 and 1:20, board to set exact ratio within one year.
Proposal passed with 22,907,599 votes for, 470,613 against, 26,601 abstentions.
Class II directors David Bell and Susan Barkal elected with 21,939,907 votes for each.
Class III director Virginia Summerell elected with 21,939,907 votes for.
Ratification of FORVIS, LLP as auditor for FY2023 passed with 23,397,434 votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guerrilla RF, Inc. shareholders approved To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. at the 2023-04-05 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-05

Exact text from the filing

Proposal 3: To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. 23,397,434 7,381 — — —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guerrilla RF, Inc. shareholders approved To elect two persons to serve as Class II directors of the Company until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified. at the 2023-04-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-05

Exact text from the filing

Proposal 1a: To elect two persons to serve as Class II directors of the Company until the 2026 Annual Meeting of Stockholders or until their successors are duly elected and qualified. David Bell 21,939,907 — 22,339 — 1,442,567 Susan Barkal 21,939,907 — 22,339 — 1,442,567

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guerrilla RF, Inc. shareholders approved To elect one person to serve as a Class III director of the Company until the 2024 Annual Meeting of Stockholders or until her successor is duly elected and qualified. at the 2023-04-05 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-05

Exact text from the filing

Proposal 1b: To elect one person to serve as a Class III director of the Company until the 2024 Annual Meeting of Stockholders or until her successor is duly elected and qualified. Virginia Summerell 21,939,907 — 22,339 — 1,442,567

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Guerrilla RF, Inc. shareholders approved To grant discretionary authority to the Board to amend the Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding shares of common stock, at any time within one year after stockholder approval is obtained, by a ratio of not less than 1-for-2 and not more than 1-for at the 2023-04-05 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2023-04-05

Exact text from the filing

Proposal 2: To grant discretionary authority to the Board to amend the Certificate of Incorporation to effect a reverse stock split of the Company ’ s outstanding shares of common stock, at any time within one year after stockholder approval is obtained, by a ratio of not less than 1-for-2 and not more than 1-for-20, with the exact ratio to be set within this range as determined by the Board in its sole discretion. 22,907,599 470,613 — 26,601 —

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Guerrilla RF, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-009611

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