secwatch / observer
8-K filed June 27, 2023, 7:59 PM ET ticker SPFX CIK 0001807893
other confidence high sentiment neutral materiality 0.10

Shareholders elect directors, ratify auditor, approve warrant issuance at annual meeting

STANDARD PREMIUM FINANCE HOLDINGS, INC.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

STANDARD PREMIUM FINANCE HOLDINGS, INC. shareholders approved Ratification of independent registered accounting firm for 2023 at the 2023-06-23 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-23
Exact text from the filing
Proposal 2 – Ratification of independent registered accounting firm for 2023 Shareholders ratified the appointment of Assurance Dimensions, LLC to serve as the Company’s independent registered public accounting firm for its 2023 fiscal year. The voting results for this proposal are as follows: Votes For Votes Against Abstain 2,386,328 100 15,359 There were no broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

STANDARD PREMIUM FINANCE HOLDINGS, INC. shareholders approved Election of Directors at the 2023-06-23 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-23
Exact text from the filing
Proposal 1 – Election of Directors Shareholders approved the election of three directors to serve as directors for a two-year term to expire at the 2026 Annual Meeting. The voting results for this proposal are as follows: Nominee Votes For Votes Withheld William Koppelmann 2,401,787 - Dr. Mark E. Kutner 2,401,787 - Dr. Scott Howell 2,401,787 - There were no abstentions or broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

STANDARD PREMIUM FINANCE HOLDINGS, INC. shareholders approved Approval of the issuance of common stock purchase warrants and the underlying common shares at the 2023-06-23 meeting.

Outcome
passed
Meeting
2023-06-23
Exact text from the filing
Proposal 3 – Approval of the issuance of common stock purchase warrants and the underlying common shares Shareholders approved the issuance of up to 1,400,000 common stock purchase warrants and the issuance of up to 1,400,000 shares of common stock upon the exercise of such warrants. The voting results for this proposal are as follows: Votes For Votes Against 2,401,687 100 There were no abstentions or broker non-votes.
View on SEC.gov

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STANDARD PREMIUM FINANCE HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0001553350-23-000353
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