AYRO shareholders elect all six director nominees and ratify Marcum LLP as auditor at 2023 annual meeting

Fabric.AI, Inc.

All six director nominees elected with votes ranging from 1,615,362 to 1,728,293; broker non-votes of 1,633,277 on each.
Advisory say-on-pay proposal passed with 1,677,722 for, 90,885 against, 16,057 abstain; broker non-votes 1,633,277.
Ratification of Marcum LLP as independent auditor approved with 3,362,443 for, 32,323 against, 23,175 abstain.
Company had 4,890,137 common shares, 50 Series H-6 and 22,000 Series H-7 preferred shares entitled to vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fabric.AI, Inc. shareholders approved Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

For Against Abstain 3,362,443 32,323 23,175

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fabric.AI, Inc. shareholders approved Election of six directors to serve on the Company's board of directors for a term of one year or until their successors are elected and qualified at the 2023-12-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

Nominee Votes For Votes Withheld Broker Non-Votes Joshua Silverman 1,615,362 169,302 1,633,277 Wayne R. Walker 1,727,717 56,947 1,633,277 George Devlin 1,728,293 56,371 1,633,277 Sebastian Giordano 1,695,644 89,020 1,633,277 Zvi Joseph 1,648,270 136,394 1,633,277 Greg Schiffman 1,654,911 129,753 1,633,277

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Fabric.AI, Inc. shareholders approved Approval, on an advisory basis, of the compensation paid to the Company's named executive officers at the 2023-12-20 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-20

Exact text from the filing

For Against Abstain Broker Non-Votes 1,677,722 90,885 16,057 1,633,277

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

Fabric.AI, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-045582

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