Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 1.0
AVAX ONE TECHNOLOGY LTD. shareholders approved Election of Directors at the 2022-11-18 meeting.
Proposal
director election
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
On November 18, 2022, AgriForce Growing Systems, Ltd. (the “Company”), held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 15,713,596 shares of common stock were issued and outstanding. A total of 9,554,692 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the following proposals (with percentages relating to the number of shares voted on each matter): 1) To Elect lngo W. Mueller a. For - 6,910,228 {95.79%) b. Withheld – 290,684 {4.21%) 2) To Elect Amy Griffith a. For-6,618,676 {95.78%) b. Withheld – 291,552 {4.22%) 3) To Elect William J. Meekison a. For-6,616,208 {95.75%) b. Withheld – 294,020 {4.25%) 4) To Elect David Welch a. For - 6,910,228 {98.15%) b. Withheld-127,662 {1.85%) 5) To Elect Richard Levychin a. For - 6,619,203 {95.79%) b. Withheld – 291,025 {4.21%) 6) For the Ratification of the Appointment of Marcum LLP a. For – 9,275,070 {97.07%)
AVAX ONE TECHNOLOGY LTD. shareholders approved Approval of Share Unit Plan at the 2022-11-18 meeting.
Proposal
equity plan
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
On November 18, 2022, AgriForce Growing Systems, Ltd. (the “Company”), held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 15,713,596 shares of common stock were issued and outstanding. A total of 9,554,692 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the following proposals (with percentages relating to the number of shares voted on each matter): 1) To Elect lngo W. Mueller a. For - 6,910,228 {95.79%) b. Withheld – 290,684 {4.21%) 2) To Elect Amy Griffith a. For-6,618,676 {95.78%) b. Withheld – 291,552 {4.22%) 3) To Elect William J. Meekison a. For-6,616,208 {95.75%) b. Withheld – 294,020 {4.25%) 4) To Elect David Welch a. For - 6,910,228 {98.15%) b. Withheld-127,662 {1.85%) 5) To Elect Richard Levychin a. For - 6,619,203 {95.79%) b. Withheld – 291,025 {4.21%) 6) For the Ratification of the Appointment of Marcum LLP a. For – 9,275,070 {97.07%)
AVAX ONE TECHNOLOGY LTD. shareholders approved Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm at the 2022-11-18 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2022-11-18
Exact text from the filing
On November 18, 2022, AgriForce Growing Systems, Ltd. (the “Company”), held an annual meeting of stockholders (the “Meeting”). As of the record date for the Meeting, 15,713,596 shares of common stock were issued and outstanding. A total of 9,554,692 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Company’s stockholders approved the following proposals (with percentages relating to the number of shares voted on each matter): 1) To Elect lngo W. Mueller a. For - 6,910,228 {95.79%) b. Withheld – 290,684 {4.21%) 2) To Elect Amy Griffith a. For-6,618,676 {95.78%) b. Withheld – 291,552 {4.22%) 3) To Elect William J. Meekison a. For-6,616,208 {95.75%) b. Withheld – 294,020 {4.25%) 4) To Elect David Welch a. For - 6,910,228 {98.15%) b. Withheld-127,662 {1.85%) 5) To Elect Richard Levychin a. For - 6,619,203 {95.79%) b. Withheld – 291,025 {4.21%) 6) For the Ratification of the Appointment of Marcum LLP a. For – 9,275,070 {97.07%)
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