secwatch / observer
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.

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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Blue Star Foods Corp. filing history →

Source: SEC EDGAR
accession 0001493152-23-046582
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