8-K
filed December 7, 2023, 6:59 PM ET
ticker BCHT
CIK 0000728385
other material
confidence high
sentiment neutral
materiality 0.15
Shareholders elect four directors, ratify auditor, approve equity plans at annual meeting
Birchtech Corp.
- All four director nominees elected with >49M votes for each; broker non-votes ~20.8M.
- Ratification of RRBB as independent auditor approved: 70.3M for, 206k against, 177k abstain.
- Advisory say-on-pay passed with 48.3M for, 1.1M against, 456k abstain.
- Amended 2014 and 2017 equity incentive plans approved: 48.4M for, 1.1M against, 424k abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Birchtech Corp. shareholders approved Approval of Amended and Restated 2014 Equity Incentive Plan and Amended and Restated 2017 Equity Incentive Plan at the 2023-12-05 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
Proposal 4: The Company’s stockholders approved the Company’s Amended and Restated 2014 Equity Incentive Plan and the Company’s Amended and Restated 2017 Equity Incentive Plan, by the votes set forth in the table below: For Against Abstained Broker Non-Votes 48,367,529 1,129,492 424,701 20,798,344
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Birchtech Corp. shareholders approved Advisory vote on executive compensation at the 2023-12-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
Proposal 3: The Company’s stockholders approved, on an advisory non-binding basis, the compensation paid to the named executive officers, by the votes set forth in the table below: For Against Abstained Broker Non-Votes 48,346,706 1,118,505 456,511 20,798,344
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Birchtech Corp. shareholders approved Ratification of appointment of Rosenberg Rich Baker Berman, P.A. as independent registered public accounting firm for the year ending December 31, 2023 at the 2023-12-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
Proposal 2: The Company’s stockholders approved the ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the votes set forth in the table below: For Against Abstained Broker Non-Votes 70,336,011 206,848 177,207 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Birchtech Corp. shareholders approved Election of four directors at the 2023-12-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
Proposal 1: The four nominees for election to the Board of Directors were elected to serve as directors of the Company until their successors are elected and qualified or the earlier of their resignation or removal, by the votes set forth in the table below: Nominees For Withheld Broker Non-Votes Richard MacPherson 49,587,282 334,440 20,798,344 Christopher Greenberg 48,997,679 924,043 20,798,344 David M. Kaye 49,119,054 802,668 20,798,344 Troy Grant 49,018,754 902,968 20,798,344
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.