8-K
filed March 13, 2023, 7:59 PM ET
ticker SURG
CIK 0001392694
other
confidence high
sentiment neutral
materiality 0.10
SurgePays stockholders approve all proposals at 2022 annual meeting
SurgePays, Inc.
- All five director nominees elected: Kevin Brian Cox, David N. Keys, David May, Laurie Weisberg, Richard Schurfeld.
- Ratification of Rodefer Moss & Co. as auditor for FY 2022: 99.78% votes for.
- 2022 Omnibus Securities and Incentive Plan approved with 94.85% votes for.
- Non-binding advisory vote on executive compensation passed; frequency set at every 3 years.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SurgePays, Inc. shareholders approved Non-binding advisory vote to approve compensation of the Company's named executive officers at the 2023-03-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
Non-binding advisory vote to approve compensation of the Company's named executive officers 6,852,594 97.24 % 193,930 231,360 2,784,132
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SurgePays, Inc. shareholders approved Ratification of the selection of Rodefer Moss & Co., PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 at the 2023-03-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
Ratification of the selection of Rodefer Moss & Co., PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 9,849,195 99.78 % 21,476 191,345 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SurgePays, Inc. shareholders approved Election of Kevin Brian Cox, David N. Keys, David May, Laurie Weisberg and Richard Schurfeld as directors at the 2023-03-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
Election of Kevin Brian Cox 7,056,768 96.96 % 221,116 3.04 % 2,784,132
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SurgePays, Inc. shareholders approved Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers at the 2023-03-07 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers 727,910 136,255 6,071,940 341,779
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SurgePays, Inc. shareholders approved Approval of the 2022 Omnibus Securities and Incentive Plan at the 2023-03-07 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-03-07
Exact text from the filing
Approval of the 2022 Omnibus Securities and Incentive Plan 6,712,971 94.85 % 364,467 200,446 2,784,132
View on SEC.gov
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