8-K
filed December 29, 2023, 6:59 PM ET
ticker BSFC
CIK 0001730773
other material
confidence high
sentiment neutral
materiality 0.15
Blue Star Foods shareholders approve two stock-issuance proposals and elect six directors
Blue Star Foods Corp.
- Proposal 1 approved: 2,038,987 for, 232,223 against; authorizes share issuance >20% of outstanding.
- Proposal 2 approved: 1,986,243 for, 285,672 against; same 20% threshold for non-public offering.
- Six directors re-elected: John Keeler, Nubar Herian, Jeffrey Guzy, Timothy McLellan, Trond Ringstad, Silvia Alana; each received >2.18M for votes.
- Ratification of MaloneBailey LLP as auditor passed: 5,426,417 for, 218,282 against.
- Meeting quorum: 5,664,190 shares voted out of 11,631,047 outstanding.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Blue Star Foods Corp. shareholders approved Ratification of Appointment of MaloneBailey, LLP as independent registered public accounting firm for fiscal year ending December 31, 2023. at the 2023-12-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-27
Exact text from the filing
Proposal 4. – Ratification of Appointment of Auditors. Proposal 4 was to ratify the appointment of MaloneBailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposal was approved. For Against Abstain Broker Non-Votes 5,426,417 218,282 19,491 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Blue Star Foods Corp. shareholders approved Election of Directors at the 2023-12-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-27
Exact text from the filing
Proposal 3. – Election of Directors The following individuals, each of whom was named as a nominee in the Company’s definitive proxy statement relating to the Annual Meeting, were elected by the Company’s stockholders by a majority of votes cast to serve a three-year term on the Company’s Board of Directors which will expire at the Company’s annual meeting of stockholders for fiscal year 2026. Information on the vote relating to each director standing for election is set forth below: Nominee For Withheld Broker Non-Votes John Keeler 2,180,046 103,301 3,380,842 Nubar Herian 2,205,803 77,544 3,380,842 Jeffrey Guzy 2,207,658 75,689 3,380,842 Timothy McLellan 2,206,695 76,652 3,380,842 Trond Ringstad 2,206,523 76,825 3,380,842 Silvia Alana 2,207,405 75,943 3,380,842
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Blue Star Foods Corp. shareholders approved Approve issuance of shares in a non-public offering where the maximum number of shares may exceed 20% of issued and outstanding capital stock (Nasdaq Rule 5635). at the 2023-12-27 meeting.
- Outcome
- passed
- Meeting
- 2023-12-27
Exact text from the filing
Proposal 1. – Share Issuance Proposal No.1 was to approve the issuance a non-public offering where the maximum number of shares of Common Stock to be issued may exceed 20% of the Company’s issued and outstanding capital stock, as required by and in accordance with Nasdaq Marketplace Rule 5635. The proposal was approved. For Against Withheld 2,038,987 232,223 12,138
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Blue Star Foods Corp. shareholders approved Approve issuance of shares in a non-public offering where the maximum number of shares may exceed 20% of issued and outstanding capital stock (Nasdaq Rule 5635). at the 2023-12-27 meeting.
- Outcome
- passed
- Meeting
- 2023-12-27
Exact text from the filing
Proposal 2. – Share Issuance Proposal No. 2 was to approve the issuance of shares in a non-public offering where the maximum number of shares of Common Stock to be issued may exceed 20% of the Company’s issued and outstanding capital stock, as required by and in accordance with Nasdaq Marketplace Rule 5635. The proposal was approved. For Against Withheld 1,986,243 285,672 11,433
View on SEC.gov
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