8-K
filed May 26, 2023, 7:59 PM ET
ticker AQB
CIK 0001603978
leadership
confidence high
sentiment neutral
materiality 0.40
AQB shareholders approve equity plan amendment; CEO Wulf named Board Chair
AQUABOUNTY TECHNOLOGIES INC
- Stockholders approved increasing equity plan shares from 1.9M to 4.3M.
- Amendment requires shareholder approval for any repricing or cash buyout of awards.
- All seven director nominees elected; Deloitte ratified as auditor for FY2023.
- CEO Sylvia Wulf elected Board Chair, combining roles effective May 25, 2023.
- Advisory vote on say-on-pay frequency: 1 year selected, Board intends annual votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AQUABOUNTY TECHNOLOGIES INC shareholders approved Approval of an Amendment to the 2016 Equity Incentive Plan, as amended at the 2023-05-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 3 – Approval of an Amendment to the 2016 Equity Incentive Plan, as amended The stockholders approved the Amendment.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AQUABOUNTY TECHNOLOGIES INC shareholders approved Election of Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 1 – Election of Directors The stockholders elected each person named below to serve as a director on the Company’s Board of Directors (the “Board”) for a one-year term of office until the next annual meeting of stockholders or until his or her successor is duly elected and qualified or until his or her earlier resignation or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AQUABOUNTY TECHNOLOGIES INC shareholders approved Approval, on a Non-Binding, Advisory Basis, of the Frequency of Future Advisory Votes to Approve the Compensation of the Company’s Named Executive Officers at the 2023-05-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 5 – Approval, on a Non-Binding, Advisory Basis, of the Frequency of Future Advisory Votes to Approve the Compensation of the Company’s Named Executive Officers The stockholders approved, on a non-binding, advisory basis, the frequency of future advisory votes on compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AQUABOUNTY TECHNOLOGIES INC shareholders approved Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 4 – Approval, on a Non-Binding, Advisory Basis, of the Compensation of the Company’s Named Executive Officers The stockholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AQUABOUNTY TECHNOLOGIES INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
View on SEC.gov
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