CEA Industries stockholders reject reverse stock split authorization at annual meeting

CEA Industries Inc.

Proposal to authorize a reverse split (ratio up to 20:1) failed: 2,935,658 for, 1,231,295 against, 332,155 abstain.
Five incumbent directors elected: Anthony K. McDonald, James R. Shipley, Nicholas J. Etten, Troy L. Reisner, Marion Mariathasan.
Ratification of Sadler, Gibb & Associates as independent auditor for FY 2023 passed with 3,465,227 for votes.
Adjournment proposal approved: 2,888,861 for, 1,234,346 against.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CEA Industries Inc. shareholders approved Election of five incumbent directors at the 2023-12-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Proposal 1 Shares For Shares Against Shares Withheld Broker Non-Votes Anthony K. McDonald 1,548,817 919,914 730,980 1,299,397 James R. Shipley 1,455,842 1,052,302 691,567 1,299,397 Nicholas J. Etten 1,430,571 1,078,619 690,521 1,299,397 Troy L. Reisner 1,524,945 984,119 690,647 1,299,397 Marion Mariathasan 1,550,318 958,723 690,670 1,299,397

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CEA Industries Inc. shareholders rejected Authorize Board to effect a reverse stock split of common stock with a ratio not less than two-for-one but not greater than twenty-for-one at the 2023-12-18 meeting.

Proposal: reverse split
Outcome: failed
Meeting: 2023-12-18

Exact text from the filing

Proposal 3 Shares For Shares Against Shares Abstaining Broker Non-Votes authorize the Board, at its discretion, at any time until June 30, 2024, (i) to effect a reverse stock split of the common stock 2,935,658 1,231,295 332,155 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CEA Industries Inc. shareholders approved Adjournment of meeting at the 2023-12-18 meeting.

Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Proposal 4 Shares For Shares Against Shares Abstaining Broker Non-Votes To an adjournment of the meeting of stockholders 2,888,861 1,234,346 375,901 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

CEA Industries Inc. shareholders approved Ratification of the appointment of Sadler, Gibb & Associates, L.L.C. as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2023-12-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Proposal 2 Shares For Shares Against Shares Abstaining Broker Non-Votes Ratification of the appointment of Sadler, Gibb & Associates, L.L.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2022. 3,465,227 211,616 822,265 0

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

CEA Industries Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-045295

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