secwatch.observer — SEC 8-K summary ====================================== Issuer: LIQTECH INTERNATIONAL INC (LIQT) CIK: 0001307579 Form: 8-K Filed at: 2024-11-13T23:59:59+00:00 Accession: 0001437749-24-034681 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 LiqTech annual meeting elects directors, approves share issuance for second closing -------------------------------------------------------------------------------- - All five director nominees elected: Buehler, Chen, Boswell, Meeusen, Kunz; votes for ranged from 2.93M to 3.28M. - Ratified Sadler, Gibb & Associates as independent auditor: 4.78M for, 12,955 against. - Approved issuance of 4,415,471 shares (or pre-funded warrants) and warrants for 4,415,471 shares in second closing under Sep 27 purchase agreement. - Advisory vote on executive compensation passed: 3.19M for, 135,027 against. - Quorum of 4,803,118 shares representing ~82% of outstanding common stock. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1307579/000143774924034681/0001437749-24-034681-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1307579/000143774924034681/liqt20241112_8k.htm HTML page: https://secwatch.observer/filing/0001437749-24-034681 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer