NextPlat Corp annual meeting elects all 9 directors, ratifies RBSM as auditor

NextPlat Corp

All 9 director nominees elected; votes for ranged from 7.04M (Ellenoff) to 7.10M (C. Fernandez) with few withhold votes.
Ratification of RBSM LLP as independent auditor for FY2023: 10,300,563 for, 1,204 against, 610 abstain.
Advisory say-on-pay approved with 7,090,897 for, 10,431 against, 4,704 abstain.
Adjournment authorization approved with 10,246,037 for, 29,311 against, 27,029 abstain.
Approximately 71% of outstanding shares (10,302,377 total) voted at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NextPlat Corp shareholders approved Advisory approval of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement at the 2023-05-31 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

3. The approval, on an advisory basis, of the compensation of the Company’s named executive officers as disclosed in the Proxy Statement. For: 7,090,897 Against: 10,431 Abstain: 4,704

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NextPlat Corp shareholders approved Election of nine directors at the 2023-05-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

1. The election of nine directors, each to serve until the next annual meeting of stockholders of the Company, or until such person’s successor is elected and qualified. NOMINEE VOTES FOR VOTES WITHHELD Rodney Barreto 7,100,255 5,777 Kendall Carpenter 7,100,369 5,663 Louis Cusimano 7,097,466 8,566 Hector Delgado 7,101,128 4,904 Douglas S. Ellenoff 7,040,792 65,240 Charles M. Fernandez 7,103,128 2,904 Maria Cristina Fernandez 7,100,982 5,010 John Miller 7,100,315 5,717 David Phipps 7,085,260 20,772

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NextPlat Corp shareholders approved Authorization of the adjournment of the 2023 Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3, Proposal 4 or Proposal 7 at the 2023-05-31 meeting.

Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

4. The authorization of the adjournment of the 2023 Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 3, Proposal 4 or Proposal 7. For: 10,246,037 Against: 29,311 Abstain: 27,029

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NextPlat Corp shareholders approved Ratification of the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-05-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-31

Exact text from the filing

2. The ratification of the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. For: 10,300,563 Against: 1,204 Abstain: 610

View on SEC.gov

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

NextPlat Corp filing history →

Source: SEC EDGAR

accession 0001493152-23-019930

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.