Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
VirTra, Inc shareholders approved Ratification of the Company’s Independent Auditors at the 2023-10-23 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Stockholders ratified the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, in accordance with the voting results listed below. For Against Abstain Broker Non-Votes 6,089,280 50,942 4,691 —
VirTra, Inc shareholders approved Election of Directors at the 2023-10-23 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Each of the following five nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the 2024 annual meeting of stockholders and until their successors have been duly elected and have qualified. Nominee For Withheld Broker Non-Votes Robert D. Ferris 3,202,527 293,391 2,648,995 John F. Givens II 3,431,973 63,945 2,648,995 Jeffrey D. Brown 2,196,472 1,299,446 2,648,995 Gregg C.E. Johnson 2,712,290 783,628 2,648,995 James P. McDonnell 3,164,576 331,342 2,648,995
VirTra, Inc shareholders approved Non-Binding Advisory Vote on Executive Compensation at the 2023-10-23 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2023-10-23
Exact text from the filing
Stockholders approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement for the Annual Meeting. For Against Abstain Broker Non-Votes 2,828,504 572,702 94,712 2,648,995
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