---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-22-036652"
form_type: "8-K"
ticker: "VISL"
cik: "0001565228"
company_name: "Vislink Technologies, Inc."
filed_at: "2022-12-28T23:59:59+00:00"
generated_at: "2026-06-20T22:27:01.343251+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Vislink shareholders elect six directors, approve exec comp advisory vote, and ratify auditor

## Summary
- Six directors elected: Swenson, Miller, Conway, Panetta, Faison, Krolicki; all with majority for votes.
- Advisory vote on executive compensation approved: 5,200,986 for vs. 1,355,940 against.
- Shareholders chose three-year frequency for future advisory votes on executive compensation (3,630,879 for three years).
- Ratification of Marcum LLP as independent auditor approved: 19,616,479 for, 1,248,975 against.
- Meeting held December 27, 2022; quorum of 21,857,473 shares represented.

## SEC filing metadata
- accession: 0001493152-22-036652
- form_type: 8-K
- ticker: VISL
- cik: 0001565228
- company_name: Vislink Technologies, Inc.
- filed_at: 2022-12-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1565228/000149315222036652/0001493152-22-036652-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1565228/000149315222036652/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-22-036652
- JSON: https://secwatch.observer/filing/0001493152-22-036652.json
- Plain text: https://secwatch.observer/filing/0001493152-22-036652.txt

## Key facts
- Shareholder Votes
  Vislink Technologies, Inc. shareholders approved Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm at the 2022-12-27 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-12-27
  source text: Proposal 4: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm A proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2022 was adopted with the results of the voting for this proposal as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 19,616,479 1,248,975 992,019 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1565228/000149315222036652/0001493152-22-036652-index.htm
- Shareholder Votes
  Vislink Technologies, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2022-12-27 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-12-27
  source text: Proposal 2: Advisory Vote on Executive Compensation By a non-binding advisory vote, the stockholders approved the compensation of the Company’s named executive officers, as disclosed in the definitive proxy statement for the Meeting. The results of the voting for this proposal were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 5,200,986 1,355,940 989,993 14,310,554
  evidence_url: https://www.sec.gov/Archives/edgar/data/1565228/000149315222036652/0001493152-22-036652-index.htm
- Shareholder Votes
  Vislink Technologies, Inc. shareholders approved Frequency of the Advisory Vote on Executive Compensation at the 2022-12-27 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2022-12-27
  source text: Proposal 3: Frequency of the Advisory Vote on Executive Compensation By a non-binding advisory vote, the stockholders approved the frequency of “THREE YEARS” for future advisory shareholder votes on the compensation paid to the Company’s named executive officers. The results of the voting for this proposal were as follows: THREE YEARS TWO YEARS ONE YEAR ABSTAIN BROKER NON-VOTES 3,630,879 161,470 2,518,482 1,236,088 14,310,554
  evidence_url: https://www.sec.gov/Archives/edgar/data/1565228/000149315222036652/0001493152-22-036652-index.htm
- Shareholder Votes
  Vislink Technologies, Inc. shareholders approved Election of Directors at the 2022-12-27 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-12-27
  source text: Proposal 1: Election of Directors The following directors were elected to a one-year term of office expiring at the 2023 Annual Meeting of Stockholders: NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Susan Swenson 4,229,957 2,388,273 928,689 14,310,554 Carleton M. Miller. 5,465,841 1,160,231 920,847 14,310,554 General James T. Conway 4,158,620 2,456,905 931,394 14,310,554 Jude T. Panetta 5,735,024 881,914 929,981 14,310,554 Ralph Faison 4,353,934 2,260,050 932,935 14,310,554 Brian Krolicki 5,695,148 922,282 929,489 14,310,554
  evidence_url: https://www.sec.gov/Archives/edgar/data/1565228/000149315222036652/0001493152-22-036652-index.htm

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