secwatch / observer
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.

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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BIOLARGO, INC. filing history →

Source: SEC EDGAR
accession 0001437749-23-017110
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