8-K
filed November 16, 2022, 6:59 PM ET
ticker INLX
CIK 0001081745
leadership
confidence high
sentiment positive
materiality 0.35
Intellinetics adds John Guttilla to board as independent director and audit committee chair
INTELLINETICS, INC.
- John Guttilla elected to board on Nov 10, 2022, bringing total directors to seven.
- Guttilla, CPA with 35+ years in audit and tax, will chair the audit committee.
- CEO DeSocio says his experience will aid public company reporting and M&A integration.
- Guttilla joins from Marcum LLP; has served as audit committee chairman for several public companies.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
John Guttilla was elected as Director at INTELLINETICS, INC..
- Action
- elected
- Role
- Director
Exact text from the filing
On November 10, 2022, the stockholders of Intellinetics, Inc., a Nevada corporation (the “Company”) elected John Guttilla, 66, as an additional Director
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTELLINETICS, INC. shareholders approved Approval of Bylaws Amendment to reduce the quorum requirement for holding and transacting business at meetings of our stockholders from holders of a majority, to holders of 35%, of our outstanding shares of common stock entitled to vote at such meetings at the 2022-11-10 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
Proposal 2: Approval of Bylaws Amendment A Bylaws Amendment to reduce the quorum requirement for holding and transacting business at meetings of our stockholders from holders of a majority, to holders of 35%, of our outstanding shares of common stock entitled to vote at such meetings: For Against Abstain Broker Non-Votes 2,354,669 53,455 4,673 61,910
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTELLINETICS, INC. shareholders approved Election of Directors at the 2022-11-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
Proposal 1 : Election of Directors The following nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected and qualified, by the vote set forth below: For Withheld Broker Non-Votes James F. DeSocio 2,409,834 2,963 61,910 Matthew L. Chretien 2,409,834 2,963 61,910 Rye D’Orazio 2,409,834 2,963 61,910 William M. Cooke 2,405,794 7,003 61,910 Sophie Pibouin 2,406,287 6,510 61,910 Roger Kahn 2,406,294 6,503 61,910 John Guttilla 2,406,302 6,495 61,910
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
INTELLINETICS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2022-11-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm The appointment by the Audit Committee of GBQ Partners LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified, by the vote set forth below: For Against Abstain 2,471,684 50 2,973
View on SEC.gov
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