8-K
filed June 6, 2023, 7:59 PM ET
ticker NXXT
CIK 0001817004
other material
confidence high
sentiment neutral
materiality 0.50
Stockholders approve 2023 Equity Incentive Plan; Board grants 339,368 shares to non-employee directors
NEXTNRG, INC.
- Stockholders approved 2023 Equity Incentive Plan, authorizing 900,000 shares of common stock.
- Board granted 339,368 shares to non-employee directors under the Plan; Chairman Weiss received 104,072 shares.
- Directors Jack Levine, Luis Reyes, Mark Lev, and Daniel Arbour each received 58,824 shares; vest in 12 months.
- Cheryl Hanrehan resigned from Board effective May 26, 2023 (previously disclosed).
- Ratification of M&K CPAs, PLLC as independent auditor for fiscal year 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NEXTNRG, INC. shareholders approved Election of Directors at the 2023-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal One: Election of Directors. Stockholders elected each of the following nominees as director to hold office until the next meeting of the Company’s stockholders and until his or her successor is elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NEXTNRG, INC. shareholders approved Ratification of Appointment of Independent Auditor at the 2023-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal Three: Ratification of Appointment of Independent Auditor. Stockholders approved the ratification of the appointment of M&K CPAs, PLLC as the Company’s independent auditors for the fiscal year ending December 31, 2023.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NEXTNRG, INC. shareholders approved Approval of the EzFill Holdings, Inc. 2023 Equity Incentive Plan at the 2023-06-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal Two: Approval of the EzFill Holdings, Inc. 2023 Equity Incentive Plan. As noted above, stockholders approved the Company’s 2023 Equity Incentive Plan.
View on SEC.gov
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