8-K
filed December 20, 2023, 6:59 PM ET
ticker LIMX
CIK 0001803977
other material
confidence high
sentiment neutral
materiality 0.15
Limitless X stockholders elect 9 directors, approve 2023 equity plan at annual meeting
Limitless X Holdings Inc.
- All nine Board nominees elected with at least 2,662,794 votes for each.
- Ratification of BF Borgers CPA PC as auditor: 2,697,408 for, 110 against.
- 2023 Equity Incentive Plan approved: 2,662,961 for, 32,890 against, 1,667 abstain.
- Non-binding say-on-pay approved with over 2.6M votes in favor; advisory frequency set at every year with 2.7M votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limitless X Holdings Inc. shareholders approved To approve and adopt the Company's 2023 Equity Incentive Plan. at the 2023-12-18 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Proposal For Against Abstain To approve and adopt the Company's 2023 Equity Incentive Plan. 2,662,961 32,890 1,667
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limitless X Holdings Inc. shareholders approved To approve, by non-binding "say-on-frequency" vote, how often to have or the timeline for the Company's say-on-pay vote. at the 2023-12-18 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Proposal Every Year Every Two Years Every Three Years Abstain To approve, by non-binding "say-on-frequency" vote, how often to have or the timeline for the Company's say-on-pay vote. 2,694,907 2,334 - 167
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limitless X 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
The following Board nominees were elected to hold office until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified with the following votes: Nominee For Withhold Jaspreet Mathur 2,664,462 33,056 Kenneth Haller 2,664,462 33,056 Bharat Raj Mathur 2,664,461 33,057 Amanda Saccomanno 2,662,795 34,723 Dov Konetz 2,662,794 34,724 Dan Fleyshman 2,662,795 34,723 Leon Anderson 2,662,795 34,723 Michael Braun 2,662,794 34,724 Hassan Iddrissu 2,662,794 34,724
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limitless X Holdings Inc. shareholders approved To approve, by non-binding "say-on-pay" vote, the compensation of the Company's named executive officers. at the 2023-12-18 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-18
Exact text from the filing
Proposal For Against Abstain To approve, by non-binding "say-on-pay" vote, the compensation of the Company's named executive officers. 2,697,241 110 167
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Limitless X Holdings Inc. shareholders approved To ratify the appointment of BF Borgers CPA PC 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
Proposal For Against Abstain To ratify the appointment of BF Borgers CPA PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. 2,697,408 110 -
View on SEC.gov
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