Vislink board reduces to five; shareholders approve 2023 equity plan and auditor

Vislink Technologies, Inc.

Director James T. Conway did not stand for reelection; no disagreement with company.
Board size decreased to five members effective August 23, 2023.
Stockholders elected directors: Swenson, Miller, Panetta, Faison, Krolicki.
2023 Omnibus Equity Incentive Plan approved with 328,264 for vs 39,231 against.
Marcum LLP ratified as independent auditor for FY2023 (1,155,174 for vs 117,596 against).

item 5.02 item 5.07

Executive movements

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Departed

James T. Conway

Director

VISL · Vislink Technologies, Inc.

Effective: 2023-08-23
Filed: August 25, 2023, 7:59 PM ET

General James T. Conway did not stand for reelection as a director at the Meeting when his term expired.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James T. Conway departed as Director at Vislink Technologies, Inc..

Action: did not stand for reelection
Role: Director

Exact text from the filing

General James T. Conway did not stand for reelection as a director at the Meeting when his term expired.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vislink Technologies, Inc. shareholders approved Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm at the 2023-08-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-23

Exact text from the filing

Proposal 3: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm A proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2023 was adopted with the results of the voting for this proposal as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 1,155,174 117,596 3,768 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vislink Technologies, Inc. shareholders approved Approving the 2023 Omnibus Equity Incentive Plan at the 2023-08-23 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-08-23

Exact text from the filing

Proposal 2: Approving the 2023 Omnibus Equity Incentive Plan A proposal to approve the 2023 Omnibus Equity Incentive Plan was adopted with the results of the voting for this proposal as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 328,264 39,231 2,779 806,264

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Vislink Technologies, Inc. shareholders approved Election of Directors at the 2023-08-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-23

Exact text from the filing

Proposal 1: Election of Directors The following directors were elected to a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: NOMINEE FOR AGAINST ABSTAIN BROKER NON-VOTES Susan Swenson 230,329 137,913 2,032 806,264 Carleton M. Miller 347,582 17,539 5,153 806,264 Jude T. Panetta 325,195 39,626 5,453 806,264 Ralph Faison 255,595 112,428 2,251 806,264 Brian Krolicki 354,203 13,931 2,140 806,264

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Vislink Technologies, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-030211

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