secwatch / observer
8-K filed May 17, 2024, 7:59 PM ET CIK 0000047307
other confidence high sentiment neutral materiality 0.15

Crawford United shareholders elect all seven director nominees, approve auditor and equity plan at annual meeting

CRAWFORD UNITED Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CRAWFORD UNITED Corp shareholders approved Ratification of Meaden & Moore, Ltd. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-15 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
Ratification of Meaden & Moore, Ltd. as the Company’s independent registered accounting firm for the fiscal year ending December 31, 2024. The proposal was approved. There were no broker non-votes with respect to this proposal. 3,993,501 0 2,520
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

CRAWFORD UNITED Corp shareholders approved Approval and adoption of The Crawford United Corporation 2023 Omnibus Equity Plan at the 2024-05-15 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
Approval and adoption of The Crawford United Corporation 2023 Omnibus Equity Plan. The proposal was approved. There were 329,086 broker non-votes with respect to this proposal. 3,646,690 8,582 11,663
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

CRAWFORD UNITED Corp shareholders approved Election of Directors at the 2024-05-15 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-15
Exact text from the filing
the following individuals were elected to the Board of Directors to serve a term of office expiring at the annual meeting of shareholders in 2025, with respective votes as follows: Nominees For Withheld Broker Non-Votes Edward F. Crawford 3,659,010 7,925 329,086 Matthew V. Crawford 3,658,917 8,018 329,086 Luis E. Jimenez 3,662,382 4,553 329,086 Brian E. Powers 3,663,515 3,420 329,086 Steven H. Rosen 3,658,917 8,018 329,086 Kirin M. Smith 3,662,402 4,533 329,086 James W. Wert 3,658,257 8,678 329,086
View on SEC.gov

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Source: SEC EDGAR
accession 0001437749-24-017377
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