Golden Matrix shareholders elect Class I directors and ratify auditor at 2023 annual meeting

Meridian Holdings Inc./NV

Class I directors Weiting 'Cathy' Feng (29,357,033 for, 29,596 withheld) and Philip Daniel Moyes (29,384,400 for, 2,229 withheld) elected to 2026 term.
Ratification of M&K CPAS, PLLC as independent auditor for FY ending October 31, 2023 approved: 29,378,816 for, 2,269 against, 5,544 abstain.
No broker non-votes on either proposal.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Meridian Holdings Inc./NV shareholders approved Election of Class I directors at the 2023-10-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-11

Exact text from the filing

For Withhold Broker Non-Votes Weiting "Cathy" Feng 29,357,033 29,596 — Philip Daniel Moyes 29,384,400 2,229 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Meridian Holdings Inc./NV shareholders approved Ratification of M&K CPAS, PLLC as independent registered public accounting firm for fiscal year ending October 31, 2023 at the 2023-10-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-11

Exact text from the filing

For Against Abstain Broker Non-Votes 29,378,816 2,269 5,544 -0-

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Meridian Holdings Inc./NV filing history →

Source: SEC EDGAR

accession 0001477932-23-007613

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