8-K
filed March 19, 2024, 7:59 PM ET
ticker GNSS
CIK 0000924383
other
confidence high
sentiment neutral
materiality 0.15
Genasys shareholders elect all five director nominees and approve say-on-pay at annual meeting
Genasys Inc.
- All five director nominees elected: Anchin, Danforth, Lee, Osgood, Seymour.
- Baker Tilly US, LLP ratified as auditor: 27.8M for, 1.5M against.
- Advisory say-on-pay approved: 14.8M for, 0.9M against.
- Shareholders favor annual advisory vote on exec compensation; board adopts one-year frequency.
- Broker non-votes: 13.1M shares not voted on director elections and say-on-pay.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genasys Inc. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2024-03-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
The ratification of the appointment of Baker Tilly US, LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2024, was approved by the following votes: For Against Abstain 27,834,270 1,494,188 191,088
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genasys Inc. shareholders approved Election of Directors at the 2024-03-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
The five individuals listed below were elected at the 2024 Annual Meeting to serve for a one-year term on the Company’s Board of Directors: Number of Shares Number of Shares Nominee Voted For Withheld Broker Non-Votes Scott L. Anchin 15,638,261 823,998 13,057,287 Richard S. Danforth 15,552,916 909,343 13,057,287 Susan Lee 14,910,684 1,551,575 13,057,287 Richard H. Osgood III 15,690,383 771,876 13,057,287 Caltha Seymour 14,844,369 1,617,890 13,057,287
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genasys Inc. shareholders approved Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers at the 2024-03-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
The stockholders, voted on an advisory, non-binding basis, that the frequency of the advisory vote on compensation of named executive officers should be as follows: One Year Two Years Three Years Abstain 14,803,597 78,673 457,599 1,122,390
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Genasys Inc. shareholders approved Advisory Vote on the Compensation of the Company's Named Executive Officers at the 2024-03-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-03-14
Exact text from the filing
The compensation of the Company’s named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes: For Against Abstain Broker Non-Votes 14,788,662 885,602 787,995 13,057,287
View on SEC.gov
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