---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-045582"
form_type: "8-K"
ticker: "FABC"
cik: "0001086745"
company_name: "Fabric.AI, Inc."
filed_at: "2023-12-20T23:59:59+00:00"
generated_at: "2026-06-07T09:43:16.639043+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-23-045582
- form_type: 8-K
- ticker: FABC
- cik: 0001086745
- company_name: Fabric.AI, Inc.
- filed_at: 2023-12-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1086745/000149315223045582/0001493152-23-045582-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1086745/000149315223045582/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-045582
- JSON: https://secwatch.observer/filing/0001493152-23-045582.json
- Plain text: https://secwatch.observer/filing/0001493152-23-045582.txt

## Key facts
- Shareholder Votes
  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
  source text: For Against Abstain 3,362,443 32,323 23,175
  evidence_url: https://www.sec.gov/Archives/edgar/data/1086745/000149315223045582/0001493152-23-045582-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1086745/000149315223045582/0001493152-23-045582-index.htm
- Shareholder Votes
  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
  source text: For Against Abstain Broker Non-Votes 1,677,722 90,885 16,057 1,633,277
  evidence_url: https://www.sec.gov/Archives/edgar/data/1086745/000149315223045582/0001493152-23-045582-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.