AYRO shareholders elect seven directors and ratify Marcum as auditor at annual meeting

Fabric.AI, Inc.

All seven director nominees elected; Thomas Wittenschlaeger received 4,368,125 votes for, 317,972 withheld.
Joshua Silverman received 2,322,219 votes for, 2,363,878 withheld—narrowest margin among nominees.
Ratification of Marcum LLP as auditor approved with 13,041,915 votes for, 482,740 against, 205,725 abstaining.
Total voting power present: 13,730,380 shares; broker non-votes were 9,044,283 on all director elections.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fabric.AI, Inc. shareholders approved Election of seven directors to serve on the Board for a term of one year or until their successors are elected and qualified at the 2022-12-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-14

Exact text from the filing

(1) Election of seven directors to serve on the Board for a term of one year or until their successors are elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Thomas M. Wittenschlaeger 4,368,125 317,972 9,044,283 Joshua Silverman 2,322,219 2,363,878 9,044,283 Wayne R. Walker 4,174,103 511,994 9,044,283 George Devlin 4,228,364 457,733 9,044,283 Sebastian Giordano 4,230,879 455,218 9,044,283 Zvi Joseph 3,438,712 1,247,385 9,044,283 Greg Schiffman 3,396,369 1,289,728 9,044,283

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fabric.AI, Inc. shareholders approved Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2022-12-14 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-14

Exact text from the filing

(2) Ratification of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022: Votes For Votes Against Votes Abstaining 13,041,915 482,740 205,725

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Fabric.AI, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-035737

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