Coda Octopus adopts clawback policy; annual meeting elects directors and ratifies auditor

Coda Octopus Group, Inc.

Board approved Clawback Policy effective Oct 2, 2023 to comply with Nasdaq Rule 5608 and SEC Rule 10D-1.
Annual meeting held Sep 12, 2023; all 5 director nominees elected with votes ranging from 5,273,219 to 6,238,138.
Ratification of Frazier & Deeter as auditor approved: 8,539,002 for, 962,301 against, 75,909 abstain.
Advisory vote on executive compensation approved: 6,139,692 for, 163,841 against, 78,077 abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coda Octopus Group, Inc. shareholders approved Ratification of Appointment of Frazier & Deeter, LLC. as the Company’s independent registered public accounting firm at the 2023-09-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-09-12

Exact text from the filing

2. Ratification of Appointment of Frazier & Deeter, LLC. as the Company’s independent registered public accounting firm 8,539,002 962,301 75,909

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coda Octopus Group, Inc. shareholders approved Approval on an advisory basis of executive compensation at the 2023-09-12 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-09-12

Exact text from the filing

3. Approval on an advisory basis of executive compensation 6,139,692 163,841 78,077

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Coda Octopus Group, Inc. shareholders approved Election of Directors at the 2023-09-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-09-12

Exact text from the filing

1. Election of Directors Annmarie Gayle 6,238,138 -0- 143,472 Michael Hamilton 5,273,219 -0- 1,108,391 G. Tyler Runnels 5,827,013 -0- 554,597 Anthony Tata 6,230,407 -0- 151,203 Robert Harcourt 6,232,299 -0- 149,311

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Coda Octopus Group, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-032475

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