8-K
filed December 28, 2022, 6:59 PM ET
ticker BNKK
CIK 0001760903
other material
confidence high
sentiment neutral
materiality 0.60
Jupiter Wellness annual meeting: reverse split, equity plan, and discounted issuance approved
BONK, INC.
- Reverse stock split amendment approved: 11.37M for, 1.66M against.
- 2022 Equity Incentive Plan approved: 7.40M for, 0.61M against.
- Discounted securities issuance under non-public offerings approved: 7.40M for, 0.60M against.
- Advisory say-on-pay passed; stockholders recommended triennial frequency (5.51M for three years).
- Auditor M&K CPAS PLLC ratified: 12.99M for, 0.05M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Non-binding advisory vote on frequency of future advisory votes on executive compensation at the 2022-12-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
3. The Company’s stockholders recommend, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. The number of shares that voted for this proposal is summarized in the table below: One Year Two Year Three Year Abstain 2,451,600 32,220 5,507,138 33,517
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Approval of amendment to Certificate of Incorporation to effect reverse stock split at the 2022-12-22 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
5. The Company’s stockholders approved the amendment to the Company’s Certificate of Incorporation to effect reverse stock split. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes Withheld 11,367,174 1,659,489 25,843
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2022-12-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
2. The Company’s stockholder held an advisory vote on the compensation of the named executive officers. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes Withheld 7,967,845 35,550 21,080
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Approval of potential issuance of securities at a discounted price under non-public offerings at the 2022-12-22 meeting.
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
7. The Company’s stockholders approved the potential issuance of securities at a discounted price under non-public offerings. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes Withheld 7,395,435 604,268 24,772
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Approval and ratification of 2022 Equity Incentive Plan at the 2022-12-22 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
6. The Company’s stockholders approved and ratified the Company’s 2022 Equity Incentive Plan. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes Withheld 7,396,668 605,036 22,771
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Ratification of M&K CPAS, PLLC as independent auditor at the 2022-12-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
4. The Company’s stockholders ratified the appointment of M&K CPAS, PLLC as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: Votes Withheld 12,989,861 51,700 10,945
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
BONK, INC. shareholders approved Election of six directors at the 2022-12-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-22
Exact text from the filing
Director Nominee Votes For Votes Against Votes Withheld Brian S. John 7,987,891 28,587 7,997 Dr. Glynn Wilson 7,998,464 18,154 7,857 Dr. Skender Fani 7,996,117 22,025 6,333 Nancy Torres Kaufman 7,997,481 20,232 6,762 Christopher Marc Melton 7,897,446 119,266 7,763 Gary Herman 7,994,827 21,646 8,002
View on SEC.gov
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