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8-K filed June 29, 2023, 7:59 PM ET ticker AGIG CIK 0001156041
leadership confidence high sentiment neutral materiality 0.55

Houston American Energy CEO gets $200K bonus, salary hike to $240K; quorum changed to 33%

ABUNDIA GLOBAL IMPACT GROUP, INC.

item 5.02item 5.03item 5.07item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ABUNDIA GLOBAL IMPACT GROUP, INC.: Amended the quorum for stockholder meetings to one-third (33.33%) of shares issued and outstanding and entitled to vote (effective 2023-06-26).

Change
bylaw amendment
Effective
2023-06-26
Exact text from the filing
On June 26, 2023, the Company’s board of directors approved an amendment of the Company’s Amended and Restated Bylaws (the “Bylaws”) to change the quorum for stockholder meetings to one-third (33.33%) of the shares issued and outstanding and entitled to vote on the matters at the meeting.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Election of Class C Directors at the 2023-06-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Proposal 1 . The nominees for election as Class C Directors were elected to serve until the 2026 Annual Meetings of Stockholders and until their successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the votes to elect the director was as follows: Director For Against Abstentions Broker Non-Votes John Terwilliger (Class C) 1,706,304 461,988 14,216 2,202,709 James Schoonover (Class C) 1,607,169 559,779 15,806 2,202,463
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Proposal 3 . The compensation of the named executive officers as disclosed in the Company’s Proxy Statement was approved on an advisory basis by the votes set forth in the table below: For Against Abstentions Broker Non-Votes 1,969,679 161,620 36,640 2,217,278
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Advisory vote on frequency of say-on-pay votes at the 2023-06-27 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Proposal 4 . The stockholders recommended, on an advisory basis, that the frequency of the stockholder vote to approve the compensation of the named executive officers be every year by the votes set forth in the table below: 1 Year 2 Years 3 Years 1,420,563 22,628 704,425
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ABUNDIA GLOBAL IMPACT GROUP, INC. shareholders approved Ratification of appointment of Marcum LLP as independent registered public accounting firm for fiscal 2023 at the 2023-06-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Proposal 2. The appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal 2023 was ratified by the stockholders by the votes set forth in the table below: For Against Abstentions Broker Non-Votes 4,197,218 148,761 39,238 0
View on SEC.gov

63 governance changes filed in the last 30 days. Browse all governance changes →

ABUNDIA GLOBAL IMPACT GROUP, INC. filing history →

Source: SEC EDGAR
accession 0001493152-23-022940
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