Hour Loop stockholders elect all six director nominees at 2023 annual meeting

Hour Loop, Inc

Each of Sam Lai, Maggie Yu, Douglas Branch, Hillary Bui, Alan Gao, and Michael Lenner elected with >33.3M votes for each.
Ratification of HTL International as independent auditor for FY 2023 approved with 33.9M for, 5.5K against.
Broker non-votes of 455,670 on director elections; none on auditor ratification.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hour Loop, Inc shareholders approved Election of Directors at the 2023-12-11 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-11

Exact text from the filing

Each of the following six 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 next annual meeting of stockholders and until their successors have been duly elected and have qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hour Loop, Inc shareholders approved Ratification of the Company’s Independent Auditors at the 2023-12-11 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-11

Exact text from the filing

Stockholders ratified the appointment of HTL International, LLC as the independent auditors of the Company for the fiscal year ending December 31, 2023, in accordance with the voting results listed below.

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Hour Loop, Inc filing history →

Source: SEC EDGAR

accession 0001493152-23-044962

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