Myseum.AI, Inc.
Extracted from this filing and checked against the source text.
Myseum.AI, Inc. shareholders approved Election of directors at the 2022-12-19 meeting.
Proposal 1 The stockholders elected the following directors to hold office until the 2023 Annual Meeting of Stockholders or until their successors are duly elected and qualified based on the following votes: Nominee For Withheld Abstentions Broker Non-Votes Darin Myman 4,027,060 224,146 42,572 5,606,916 Peter Shelus 4,035,328 213,580 44,870 5,606,916 Carly Schumer 3,820,737 428,573 44,468 5,606,916 Joseph Nelson 4,063,218 190,482 40,078 5,606,916 Wayne Linsley 3,816,449 435,746 41,853 5,606,916View on SEC.gov
Myseum.AI, Inc. shareholders approved Amendment to 2021 Equity Incentive Plan to increase shares from 2,000,000 to 3,000,000 at the 2022-12-19 meeting.
Proposal 3 The proposal to amend the Company’s 2021 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder to 3,000,000 shares from 2,000,000 was approved based on the following votes: For Against Abstentions Broker Non-Votes 3,622,644 653,149 17,985 5,606,916View on SEC.gov
Myseum.AI, Inc. shareholders approved Ratification of independent registered public accounting firm at the 2022-12-19 meeting.
Proposal 2 The proposal to ratify the appointment of D. Brooks and Associate CPAs, P.A., as the Company’s independent registered public accounting firm for the year ending December 31, 2022, was approved based on the following votes: For Against Abstentions Broker Non-Votes 8,972,179 756,060 172,455 0View on SEC.gov
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