Selectis Health annual meeting elects Andy Sink as Class I director, ratifies Marcum LLP as auditor

SELECTIS HEALTH, INC.

Andy Sink elected as Class I director with 1,270,541 For, 41,080 Withheld, and 209,377 broker non-votes.
Marcum LLP ratified as independent auditor for fiscal 2022 with 1,514,159 For, 6,725 Against, 114 Abstain.
A quorum of 1,520,998 shares (49.6% of outstanding) was present at the December 7, 2022 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SELECTIS HEALTH, INC. shareholders approved Election of one Class I Director to serve for a term of three years and until the election and qualification of his successor in office at the 2022-12-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-07

Exact text from the filing

At the Meeting, the vote to elect one (1) Class I Director to serve for a term of three years and until the election and qualification of his successor in office, was as follows: FOR WITHHELD BROKER NON-VOTE Andy Sink 1,270,541 41,080 209,377

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SELECTIS HEALTH, INC. shareholders approved Ratification of the selection of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-07

Exact text from the filing

At the Meeting, the vote to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the current fiscal year ending December 31, 2022, was as follows: FOR AGAINST ABSTAIN 1,514,159 6,725 114

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SELECTIS HEALTH, INC. filing history →

Source: SEC EDGAR

accession 0001493152-22-034918

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