Liquidmetal stockholders elect four directors and ratify auditor at annual meeting

LIQUIDMETAL TECHNOLOGIES INC

All four director nominees (Lugee Li, Vincent Carrubba, Tony Chung, Isaac Bresnick) were elected with over 474M votes 'For' each.
Ratification of BF Borgers CPA, PC as auditor for FY2023 passed with 642.7M For, 2.7M Against, 4.9M Abstain.
Broker non-votes on director elections totaled 169.8M shares.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LIQUIDMETAL TECHNOLOGIES INC shareholders approved Election of four directors to the Company's Board of Directors at the 2023-06-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Item No. 1: Proposal to elect four directors to the Company’s Board of Directors to serve until the next Annual Meeting of Stockholders. Nominee For Withheld Broker Non-Votes Lugee Li 474,044,464 6,467,629 169,835,960 Vincent Carrubba 472,041,637 8,470,456 169,835,960 Tony Chung 471,319,223 9,192,870 169,835,960 Isaac Bresnick 471,778,995 8,733,098 169,835,960

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

LIQUIDMETAL TECHNOLOGIES INC shareholders approved Ratify the appointment of BF Borgers CPA, PC as the Company's independent registered public accounting firm for fiscal 2023 at the 2023-06-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Item No. 2 Proposal to ratify the appointment of BF Borgers CPA, PC as the Company’s independent registered public accounting firm for fiscal 2023. For Against Abstain Broker Non-Votes 642,718,326 2,744,863 4,884,864 -

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LIQUIDMETAL TECHNOLOGIES INC filing history →

Source: SEC EDGAR

accession 0001437749-23-018770

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