Castellum, Inc. shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023 at the 2023-05-25 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
Stockholders approved a proposal to ratify the Company’s appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. The votes regarding Proposal 2 are set forth below: For Against Abstentions 34,079,742 55,325 14,536
Castellum, Inc. shareholders approved Election of seven directors to hold office until the next Annual Meeting of Stockholders at the 2023-05-25 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-05-25
Exact text from the filing
Stockholders elected seven directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors are duly elected and qualify. The name of each director elected, and the votes cast for such individuals are set forth below: Name For Withheld Mark S. Alarie 32,315,553 45,026 John F. Campbell 32,315,376 45,203 Bernard S. Champoux 32,300,235 60,344 Patricia Frost 32,312,401 48,178 Mark C. Fuller 31,268,125 1,092,454 C. Thomas McMillen 32,318,053 42,526 Jay O. Wright 31,265,206 1,095,373
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