other
confidence high
sentiment neutral
materiality 0.25
Sanara MedTech shareholders approve charter amendment, elect directors, ratify auditor at annual meeting
Sanara MedTech Inc.
- Amended certificate of formation to fix board size via bylaws; effective June 13, 2024.
- Elected 8 directors: Nixon, DeSutter, Mack, Major, Ortwein, Salamone, Stuckert, Tanzberger; vote margins >99% of votes cast.
- Approved 2024 Long-Term Incentive Plan with 5,519,016 votes for (97.3% of votes cast).
- Ratified Weaver & Tidwell as independent auditor for FY2024 with 7,029,093 votes for.
- Shareholder proposal on board size increase (Proposal 3) was not presented as board did not effectuate increase.