SurgePays shareholders elect all five director nominees and ratify auditor at 2024 annual meeting

SurgePays, Inc.

Quorum achieved with 69.7% of 19,224,226 outstanding shares present.
All five director nominees elected: Kevin Brian Cox (94.7%), David N. Keys (90.1%), David May (96.4%), Laurie Weisberg (90.5%), Richard Schurfeld (90.1%).
Ratification of Rodefer Moss & Co., PLLC as auditor approved with 99.7% of votes cast.
There were 5,442,274 broker non-votes on director elections.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SurgePays, Inc. shareholders approved Election of Kevin Brian Cox, David N. Keys, David May, Laurie Weisberg and Richard Schurfeld as directors to each serve a term on the Board expiring at the 2025 annual meeting at the 2024-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

Election of Kevin Brian Cox 7,537,934 94.7 % 422,777 5.3 % 5,442,274 Election of David N. Keys 7,175,902 90.1 % 784,809 9.9 % 5,442,274 Election of David May 7,674,905 96.4 % 285,806 3.6 % 5,442,274 Election of Laurie Weisberg 7,206,606 90.5 % 754,105 9.5 % 5,442,274 Election of Richard Schurfeld 7,175,590 90.1 % 785,121 9.9 % 5,442,274

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SurgePays, Inc. shareholders approved Ratification of the selection of Rodefer Moss & Co., PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-04-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-18

Exact text from the filing

Ratification of the selection of Rodefer Moss & Co., PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 13,169,695 99.7 % 44,558 188,732 -

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

SurgePays, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-015570

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