secwatch / observer
8-K filed July 13, 2023, 7:59 PM ET ticker AIXC CIK 0001460702
other material confidence high sentiment neutral materiality 0.15

Qualigen shareholders approve all proposals at annual meeting, including issuance to Alpha Capital

AIxCrypto Holdings, Inc.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AIxCrypto Holdings, Inc. shareholders approved Proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance to Alpha Capital Anstalt (“Alpha”) of more than 20% of the Company’s issued and outstanding common stock pursuant to the terms and conditions of (a) the 8% Senior Convertible Debenture Due December 22, 2025 at the 2023-07-13 meeting.

Outcome
passed
Meeting
2023-07-13
Exact text from the filing
3. Proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(d), the issuance to Alpha Capital Anstalt (“Alpha”) of more than 20% of the Company’s issued and outstanding common stock pursuant to the terms and conditions of (a) the 8% Senior Convertible Debenture Due December 22, 2025 in favor of Alpha, and (b) the Company’s common stock purchase warrant dated December 22, 2022 issued to Alpha Votes Abstaining Broker Non-Votes 465,970 223,070 11,085 1,594,197 The proposal was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AIxCrypto Holdings, Inc. shareholders approved Proposal to approve, on a non-binding, advisory basis, the compensation of our named executive officers at the 2023-07-13 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-07-13
Exact text from the filing
4. Proposal to approve, on a non-binding, advisory basis, the compensation of our named executive officers: Votes Abstaining Broker Non-Votes 477,848 206,074 16,203 1,594,197 The proposal was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AIxCrypto Holdings, Inc. shareholders approved Proposal to ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-07-13 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-13
Exact text from the filing
2. Proposal to ratify the appointment of Baker Tilly US, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023: Votes Abstaining 2,101,925 163,263 29,134 The proposal was approved.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AIxCrypto Holdings, Inc. shareholders approved Election of Six Director Nominees at the 2023-07-13 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-13
Exact text from the filing
1. Election of Six Director Nominees: Votes Withheld Broker Non-Votes Michael Poirier 501,410 198,715 1,594,197 Richard David 529,104 171,021 1,594,197 Sidney Emery, Jr. 503,712 196,413 1,594,197 Matthew Korenberg 513,635 186,490 1,594,197 Kurt Kruger 498,936 201,189 1,594,197 Ira Ritter 529,686 170,439 1,594,197 Each director nominee was elected to serve as a director until the Company’s annual meeting of stockholders in 2024, or until such person’s successor is duly elected and qualified or until such person’s earlier resignation, death, or removal.
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1178 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AIxCrypto Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-23-024516
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