Singing Machine annual meeting results: all 10 directors elected, advisory votes approved

Algorhythm Holdings, Inc.

All 10 director nominees elected; Milton C. Ault III received 557,422 votes for vs. 2,706,510 withheld.
Non-binding advisory vote on executive compensation passed: 2,113,514 for, 12,926 against, 1,137,492 abstained.
Advisory frequency: '3 Years' received 1,775,618 votes; '2 Years' 1,109,345; '1 Year' 367,558.
Ratification of Marcum LLP as auditor for FY2023 approved: 3,584,133 for, 27,566 against, 226 abstained.
Total shares voted: 3,611,925 representing 56.27% of outstanding common stock.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Algorhythm Holdings, Inc. shareholders approved Non-Binding Advisory Vote of Frequency of Advisory Vote on Executive Compensation at the 2023-12-18 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

The stockholders voted in favor of “3 Years” for the non-binding advisory proposal for the frequency of the advisory vote on executive compensation.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Algorhythm Holdings, Inc. shareholders approved Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for the 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

The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Algorhythm Holdings, Inc. shareholders approved Non-Binding Advisory Vote regarding the approval of the Executive Compensation set forth in the Company’s Proxy Statement Summary Compensation Table at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

The stockholders voted in favor of the non-binding advisory proposal of the compensation disclosed in the Proxy Statement of the Company’s executive officers who are named in the Proxy Statement’s Summary Compensation Table.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Algorhythm Holdings, Inc. shareholders approved Election of Directors at the 2023-12-18 meeting.

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

Exact text from the filing

All ten director nominees were each elected as directors of the Company to serve until the Company’s 2024 annual meeting of stockholders.

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

Algorhythm Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-045450

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