Stockholders approve 2023 Equity Compensation Plan authorizing 750,000 shares

Professional Diversity Network, Inc.

At June 15 annual meeting, elected all five director nominees (Belsky, Liu, Renn, Shea, Zhang) with majority votes.
Ratified Sassetti, LLC as independent auditor for FY 2023 (6,719,843 for, 2,999 against).
Non-binding advisory vote on executive compensation approved (5,056,930 for, 3,830 against, 1,662,027 broker non-votes).
Approved the 2023 Equity Compensation Plan, reserving 750,000 shares of common stock for issuance (5,056,114 for, 4,641 against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Professional Diversity Network, Inc. shareholders approved Ratification of appointment of Sassetti, LLC as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-31

Exact text from the filing

The Company's stockholders voted to ratify the appointment of Sassetti, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Professional Diversity Network, Inc. shareholders approved Election of five nominees as directors.

Proposal: director election
Outcome: passed

Exact text from the filing

The Company's stockholders elected the following five nominees as directors, to serve until the next annual meeting of stockholders of the Company and until their respective successors are duly elected and qualified, by the following vote:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Professional Diversity Network, Inc. shareholders approved Approval of Professional Diversity Network, Inc. 2023 Equity Compensation Plan.

Proposal: equity plan
Outcome: passed

Exact text from the filing

The Company's stockholders voted to approve the Professional Diversity Network, Inc. 2023 Equity Compensation Plan by the following vote:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Professional Diversity Network, Inc. shareholders approved Non-binding advisory vote on compensation of named executive officers.

Proposal: say on pay
Outcome: passed

Exact text from the filing

The Company's stockholders voted to ratify, on a non-binding basis, the compensation of our named executive officers by the following vote:

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

Professional Diversity Network, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-021993

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