8-K
filed December 19, 2022, 6:59 PM ET
ticker CELZ
CIK 0001187953
other
confidence high
sentiment neutral
materiality 0.15
Creative Medical Technology shareholders elect all directors, approve executive compensation and auditor ratification
CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC.
- Seven directors elected with votes ranging from 2,675,852 to 2,694,252 in favor; no withhold above 361,796.
- Executive compensation approved with 2,422,079 for, 588,661 against, 26,908 abstain, 4,818,286 broker non-votes.
- Advisory vote on executive compensation set to every one year, approved with 2,854,354 for one year.
- Ratification of Haynie & Company as auditor approved with 7,690,484 for, 144,871 against, 20,579 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Approval of the compensation of the Company's named executive officers at the 2022-12-19 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-19
Exact text from the filing
Proposal II - The compensation of the Company’s named executive officers was approved as follows: For Against Abstain Broker Non-Votes 2,422,079 588,661 26,908 4,818,286
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Election of the five director nominees named in the Proxy Statement at the 2022-12-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-19
Exact text from the filing
The five director nominees were all elected to the Board as follows: Director For Withhold Timothy Warbington 2,694,252 343,196 Donald Dickerson 2,693,855 343,793 Michael H. Finger 2,675,852 361,796 Susan Snow 2,690,084 347,564 Bruce S. Urdang, Esq. 2,677,918 359,730
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Ratification of appointment of Haynie & Company as independent registered public accountants at the 2022-12-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-19
Exact text from the filing
Proposal IV - The ratification of the appointment of Haynie & Company was approved as follows: For Against Abstain Broker Non-Votes 7,690,484 144,871 20,579 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
CREATIVE MEDICAL TECHNOLOGY HOLDINGS, INC. shareholders approved Advisory vote on frequency of executive compensation votes at the 2022-12-19 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2022-12-19
Exact text from the filing
Proposal III – Holding an advisory vote on executive compensation on an annual basis was approved as follows: One Year Two Years Three Years Abstain Broker Non-Votes 2,854,354 33,493 116,755 33,046 4,818,286
View on SEC.gov
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