CEA Industries corrects 8-K: reverse stock split proposal was approved at Dec 2023 meeting

CEA Industries Inc.

Prior 8-K mistakenly reported Proposal 3 as not approved; Nevada law revision adopted May 2023 confirms approval.
Reverse split authorized with ratio between 2:1 and 20:1; Board may act until June 30, 2024.
Other proposals (director election, auditor ratification, adjournment) stand as previously reported.
Correction filed April 11, 2024 as 8-K/A.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.8

CEA Industries Inc. shareholders approved Approval of any adjournment of the Annual Meeting, if necessary or appropriate, to permit solicitation of additional proxies to hold the meeting and approve the foregoing proposals at the 2023-12-18 meeting.

Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Proposal 4: Approval of any adjournment of the Annual Meeting, if necessary or appropriate, to permit solicitation of additional proxies to hold the meeting and approve the foregoing proposals

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.8

CEA Industries Inc. shareholders approved Ratification of Sadler, Gibb & Associates as the reviewing independent accountants for the Company for fiscal year 2023; at the 2023-12-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Proposal 2: Ratification of Sadler, Gibb & Associates as the reviewing independent accountants for the Company for fiscal year 2023;

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.8

CEA Industries Inc. shareholders approved Election of five incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified; at the 2023-12-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

The 2023 Annual Meeting of Stockholders (the “Annual Meeting”) of CEA Industries Inc. (the “Company”) was held on December 18, 2023. At the Annual Meeting, the Company’s stockholders voted on the following four proposals: ● Proposal 1 : Election of five incumbent directors to serve until the next annual meeting of the Company’s stockholders or until their respective successors have been duly elected and qualified;

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.5

CEA Industries Inc. shareholders approved Authorization of the Board, at its discretion, at any time until June 30, 2024, to effect a reverse stock split of the common stock with a ratio not less than two-for-one but not greater than twenty-for-one; at the 2023-12-18 meeting.

Proposal: reverse split
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Proposal 3: Authorization of the Board, at its discretion, at any time until June 30, 2024, to effect a reverse stock split of the common stock with a ratio not less than two-for-one but not greater than twenty -for-one;

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CEA Industries Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-014316

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