8-K
filed June 12, 2023, 7:59 PM ET
ticker BLGO
CIK 0000880242
other
confidence high
sentiment neutral
materiality 0.15
BioLargo stockholders elect all 7 directors, approve say-on-pay and auditor ratification
BIOLARGO, INC.
- All 7 director nominees elected; votes for ranged from 80.6M to 82.7M.
- Advisory say-on-pay passed with 93.3% support (76.5M for, 2.8M abstain).
- Ratification of Haskell & White LLP as auditor approved with 98.5% for (156.0M for).
- Broker non-votes of 74.5M on director election and say-on-pay proposals.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOLARGO, INC. shareholders approved To approve, on an advisory basis, the compensation of the Company’s named executive officers at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
2 (Exec Comp) 76,470,107 5,477,240 2,816,330 74,462,248 93.3%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOLARGO, INC. shareholders approved To ratify the appointment of Haskell & White LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
3 (Auditors) 155,955,456 2,327,659 942,810 - 98.5%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
BIOLARGO, INC. shareholders approved Election of seven directors to the Board at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Each director was elected to the Company’s Board of Directors, and each of proposal 2 and 3 was approved, in accordance with Delaware law and the Company’s bylaws. The voting results are as follows: Proposal One Votes For Votes Withheld Broker Non-Vote Dennis P. Calvert 80,555,622 4,208,055 74,462,248 Kenneth R. Code 82,050,224 2,713,453 74,462,248 Dennis E. Marshall 82,044,744 2,718,933 74,462,248 Joseph L. Provenzano 81,922,025 2,841,652 74,462,248 Jack B. Strommen 82,074,224 2,689,453 74,462,248 Linda Park 82,733,837 2,029,840 74,462,248 Christina Bray 82,733,837 2,029,840 74,462,248
View on SEC.gov
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