secwatch.observer — SEC 8-K summary ====================================== Issuer: CEA Industries Inc. (BNC) CIK: 0001482541 Form: 8-K Filed at: 2024-12-18T23:59:59+00:00 Accession: 0001493152-24-050643 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.07, 8.01 LLM model: deepseek-v4-flash:cloud@v2 CEA Industries reports annual meeting results and new Director Compensation Plan -------------------------------------------------------------------------------- - Elected all five director nominees: McDonald, Shipley, Etten, Tarallo, Mariathasan; votes for ranged 298,755–309,507. - Ratified Sadler, Gibb & Associates as independent auditor for FY2024 (522,682 for, 24,435 against, 8,552 abstain). - Advisory vote approved executive compensation for FY2025; shareholders selected every 3 years for future say-on-pay votes. - New Director Compensation Plan: independent directors receive $25,000 annual cash fee and $25,000 RSU award at election and annually. - Board committees appointed: Audit (Etten), Compensation (Shipley), Nominations (Mariathasan). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1482541/000149315224050643/0001493152-24-050643-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1482541/000149315224050643/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-24-050643 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer