---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-033465"
form_type: "8-K"
ticker: "AVX"
cik: "0001826397"
company_name: "AVAX ONE TECHNOLOGY LTD."
filed_at: "2022-11-23T23:59:59+00:00"
generated_at: "2026-06-21T13:31:26.953075+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# AgriForce shareholders elect all five directors and ratify Marcum at Nov 18 annual meeting

## Summary
- Directors elected: Mueller (95.79%), Griffith (95.78%), Meekison (95.75%), Welch (98.15%), Levychin (95.79%).
- Ratification of Marcum LLP as auditor approved with 97.07% of votes cast.
- Share unit plan approved with 91.90% of votes cast.
- Quorum of 9,554,692 shares out of 15,713,596 outstanding was present at the meeting.

## SEC filing metadata
- accession: 0001493152-22-033465
- form_type: 8-K
- ticker: AVX
- cik: 0001826397
- company_name: AVAX ONE TECHNOLOGY LTD.
- filed_at: 2022-11-23T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1826397/000149315222033465/0001493152-22-033465-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1826397/000149315222033465/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-033465
- JSON: https://secwatch.observer/filing/0001493152-22-033465.json
- Plain text: https://secwatch.observer/filing/0001493152-22-033465.txt

## Key facts
- Shareholder Votes
  AVAX ONE TECHNOLOGY LTD. shareholders approved Election of Directors at the 2022-11-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-18
  source text: 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%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1826397/000149315222033465/0001493152-22-033465-index.htm
- Shareholder Votes
  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
  source text: 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%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1826397/000149315222033465/0001493152-22-033465-index.htm
- Shareholder Votes
  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
  source text: 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%)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1826397/000149315222033465/0001493152-22-033465-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
