Byrna shareholders re-elect directors, ratify auditor, approve say-on-pay at 2023 annual meeting

Byrna Technologies Inc.

All five director nominees (Ganz, Hughes, Reed, Elmore, Rooney) elected with overwhelming majority votes.
EisnerAmper LLP ratified as independent auditor for FY ending Nov 30, 2023: 18,982,258 for, 13,479 against.
Non-binding advisory vote on executive compensation approved: 12,654,403 for, 2,796,864 against, 3,528,152 broker non-votes.
All proposals passed with required majority; no material opposition disclosed.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Byrna Technologies Inc. shareholders approved Approval, on a Non-Binding Basis, of the Compensation of the Company's Executive Officers at the 2023-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal 3 – Approval, on a Non-Binding Basis, of the Compensation of the Company ’ s Executive Officers The compensation of the Company’s executive officers as disclosed in the Company’s 2023 proxy statement was approved on a non-binding basis.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Byrna Technologies Inc. shareholders approved Election of five Directors for a one-year term at the 2023-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal 1 - Election of Directors Bryan Ganz, Herbert Hughes, Chris Lavern Reed, Leonard Elmore, and Emily Rooney were elected as Directors for a one-year term, such term to continue until the annual meeting of stockholders in 2024 and until such Directors’ successors are duly elected and qualified or until their earlier resignation or removal.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Byrna Technologies Inc. shareholders approved Ratification of the Appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2023 at the 2023-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-19

Exact text from the filing

Proposal 2 - Ratification of the Appointment of EisnerAmper LLP The appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2023 was ratified.

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Byrna Technologies Inc. filing history →

Source: SEC EDGAR

accession 0001437749-23-015309

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