8-K
filed December 18, 2023, 6:59 PM ET
ticker STEX
CIK 0001530766
other material
confidence high
sentiment neutral
materiality 0.60
BioSig shareholders approve reverse stock split, increase in authorized shares for incentive plan, and elect directors
Streamex Corp.
- All seven director nominees elected with plurality; votes ranged from 36.5M to 38.2M for each.
- Reverse stock split (1:2 to 1:10) approved: 47.9M for, 6.6M against, 234k abstain.
- Incentive Plan Amendment approved to increase authorized shares by 3.5M (total 8,765,945).
- Ratification of Marcum LLP as independent auditor approved: 53.9M for, 590k against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Election of seven directors to serve until 2024 annual meeting at the 2023-12-18 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Each of the following nominees for director received the number of votes set forth opposite his name, constituting in each case a plurality of the votes cast at the Annual Meeting for the election of such director to serve as a director on the Board until the 2024 Annual Meeting or until his successor has duly elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes Kenneth L. Londoner 37,869,038 1,343,055 15,528,420 David Weild IV 38,069,486 1,142,607 15,528,420 Patrick J. Gallagher 37,801,725 1,410,368 15,528,420 Donald E. Foley 37,930,829 1,281,264 15,528,420 James J. Barry 38,074,136 1,137,957 15,528,420 Frederick D. Hrkac 38,189,433 1,022,660 15,528,420 James L. Klein 36,452,950 2,759,143 15,528,420
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Approval of amendment to 2023 Long-Term Incentive Plan to increase authorized shares by 3,500,000 at the 2023-12-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Approval of the Plan Amendment Proposal: For Against Abstain Broker Non-Votes 36,154,958 2,363,847 693,288 15,528,420
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-18 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Approval of the Auditor Ratification Proposal: For Against Abstain Broker Non-Votes 53,861,582 589,954 288,977 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Streamex Corp. shareholders approved Approval of reverse stock split at a ratio between 1-for-2 and 1-for-10 at the 2023-12-18 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Approval of the Reverse Stock Split Proposal: For Against Abstain Broker Non-Votes 47,899,780 6,606,612 234,121 -
View on SEC.gov
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