Dyadic International files amended 8-K correcting 2023 annual meeting vote results

DYADIC INTERNATIONAL INC

Proposal 1: Seth J. Herbst elected with 15,207,883 for, 780,295 withheld; Arindam Bose with 15,832,192 for, 155,986 withheld.
Proposal 2: Ratification of Crowe LLP as auditor approved with 23,358,598 for (99.88% of votes cast), 26,157 against, 6,905 abstained.
Proposal 3: Advisory vote on executive compensation approved with 15,549,508 for (97.61% of votes cast), 380,176 against, 58,494 abstained.
Broker non-votes: 7,403,482 on Proposals 1 and 3; none on Proposal 2.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DYADIC INTERNATIONAL INC shareholders approved Ratification of Appointment of Crowe LLP as the Company's Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2023 at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

Proposal 2: Ratification of Appointment of Crowe LLP as the Company's Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2023. For % Votes Cast For Against Abstained Broker Non-Votes 23,358,598 99.88 % 26,157 6,905 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DYADIC INTERNATIONAL INC shareholders approved Advisory Vote on compensation of the Company's Named Executive Officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

Proposal 3: Advisory Vote on compensation of the Company's Named Executive Officers. For % Votes Cast For Against Abstained Broker Non-Votes 15,549,508 97.61 % 380,176 58,494 7,403,482

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DYADIC INTERNATIONAL INC shareholders approved Election of Class I Directors to hold office until the 2026 Annual Meeting of Shareholders.

Proposal: director election
Outcome: passed

Exact text from the filing

Proposal 1: Election of Class I Directors to hold office until the 2026 Annual Meeting of Shareholders. Nominee For Withheld Broker Non-Votes Seth J. Herbst, M.D. 15,207,883 780,295 7,403,482 Arindam Bose, Ph.D. 15,832,192 155,986 7,403,482

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461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DYADIC INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001437749-23-017505

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