Pineapple Financial shareholders elect directors, ratify auditor, approve say-on-pay at 2024 annual meeting

Pineapple Financial Inc.

All seven director nominees elected; Drew Green received 103,564 votes against (94.7% for).
Ratification of MNP LLP as auditor for FY ending Aug 31, 2024 passed with 2,147,249 for, 572 abstain.
Advisory vote on executive compensation approved with 1,949,785 for, 131 against, 1,530 abstain.
Non-binding advisory vote on frequency of say-on-pay: 1,831,587 favored three-year interval.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pineapple Financial Inc. shareholders approved Advisory vote on the compensation of the named executive officers at the 2024-02-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-02-29

Exact text from the filing

Votes For Votes Against Votes Abstain 1,949,785 131 1,530

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pineapple Financial Inc. shareholders approved Ratification of the appointment of MNP LLP as the independent registered public accounting firm of the Company for the fiscal year ending August 31, 2024 at the 2024-02-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-02-29

Exact text from the filing

Votes For Votes Against Votes Abstain 2,147,249 - 572

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pineapple Financial Inc. shareholders approved Election of seven directors, each to serve until his/her successor is duly elected and qualified or until his/her earlier resignation or removal at the 2024-02-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-02-29

Exact text from the filing

Director Nominee Votes For Votes Against Shubha Dasgupta 1,950,041 1,405 Christa Mitchell 1,950,235 1,211 Kendall Marin 1,950,235 1,211 Drew Green 1,847,882 103,564 Paul Baron 1,950,446 1,000 Tasis Giannoukakis 1,950,346 1,100 Nima Besharat 1,950,235 1,211

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Pineapple Financial Inc. shareholders approved Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers at the 2024-02-29 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2024-02-29

Exact text from the filing

Three Year Two Year One Year 1,831,587 2,167 116,751

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

Pineapple Financial Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-008854

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