Rand Capital shareholders re-elect all five directors and ratify auditor at 2024 Annual Meeting

RAND CAPITAL CORP

Five directors re-elected: Godley, Gusky, Jaroslawsky, Kailbourne, Zak – each with >1.2M votes for.
Broker non-votes of 1,149,953 on director election.
Auditor ratified: 2,384,885 for, 13,856 against, 3,592 abstentions.
No opposition solicitation; all proposals passed.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RAND CAPITAL CORP shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Proposal 2 – RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM In accordance with the results below, the selection of Freed Maxick CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified. Votes For Votes Against Abstentions Broker Non-Votes 2,384,885 13,856 3,592 –

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RAND CAPITAL CORP shareholders approved Election of Directors at the 2024-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-07

Exact text from the filing

Proposal 1 – ELECTION OF DIRECTORS In accordance with the results below, each nominee listed below was re-elected to serve as a director.

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

RAND CAPITAL CORP filing history →

Source: SEC EDGAR

accession 0001493152-24-018256

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