secwatch / observer
8-K filed October 24, 2023, 7:59 PM ET ticker CNTN CIK 0001861657
other material confidence high sentiment neutral materiality 0.55

Tharimmune shareholders elect directors, ratify auditor, approve equity plan and reverse split authorization

Canton Strategic Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Canton Strategic Holdings, Inc. shareholders approved Ratification of the appointment of Rosenberg Rich Baker Berman P.A. as independent registered public accounting firm for fiscal year 2023 at the 2023-10-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Proposal 2 . At the Annual Meeting, the stockholders approved the ratification of the appointment of Rosenberg Rich Baker Berman P.A. (“RRBB”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The result of the votes to approve RRBB was as follows: For Against Abstain 10,732,062 203,030 2,723
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Canton Strategic Holdings, Inc. shareholders approved Approval of the 2023 Omnibus Equity Incentive Plan at the 2023-10-23 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Proposal 3 . At the Annual Meeting, the stockholders approved the Company’s 2023 Omnibus Equity Incentive Plan (the “2023 Plan”). The result of the votes to approve the 2023 Plan was as follows: For Against Abstain Broker Non-Votes 8,129,962 375,606 2,470 2,429,777
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Canton Strategic Holdings, Inc. shareholders approved Election of five nominees for director at the 2023-10-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Proposal 1 . At the Annual Meeting, five nominees for director were elected to serve until the next annual meeting of stockholders or until their respective 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 five directors were as follows: Directors For Abstain Broker Non-Votes Randy Milby 8,314,605 193,390 2,429,820 Leonard Mazur 8,358,930 149,108 2,429,777 Lynne A. Bui 7,823,648 684,390 2,429,777 Sireesh Appajosyula 8,313,024 194,971 2,429,820 Kelly Anderson 8,315,552 192,486 2,429,777
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Canton Strategic Holdings, Inc. shareholders approved Approval of discretionary authority to effect reverse stock split within range from 1-for-2 to 1-for-50 at the 2023-10-23 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Proposal 4 . At the Annual Meeting, the stockholders approved granting discretionary authority to the Company’s board of directors to (A) amend the Company’s Certificate of Incorporation, as amended, to effect one or more consolidations of the issued and outstanding shares of common stock of the Company pursuant to which the shares of common stock would be combined and reclassified into one share of common stock at a ratio within the range from 1-for-2 up to 1-for-50 (the “Reverse Stock Split”) and (B) arrange for the disposition of fractional interests by stockholders entitled thereto by entitling such stockholders to receive from the Company’s transfer agent, in lieu of any fractional share, the number of shares of common stock rounded up to the next whole number, provided that, (X) that the Company shall not effect Reverse Stock Splits that, in the aggregate, exceed 1-for-50, and (Y) any Reverse Stock Split is completed no later than October 23, 2024. The result of the votes to appr
View on SEC.gov

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

Canton Strategic Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-23-038122
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