Society Pass shareholders reelect all directors, approve equity plan amendment and auditor ratification

SOCIETY PASS INCORPORATED.

Quorum of 72.8% (44,913,609 votes) present; all five director nominees elected with >44.4M votes each.
Amendment to 2021 Equity Incentive Plan increasing share pool by 4M shares approved: 44,023,003 for, 856,498 against.
Ratification of Onestop Assurance PAC as independent auditor approved: 44,721,328 for, 152,752 against.
No material changes to board composition or corporate governance structure.
All proposals passed with strong majority support; no shareholder opposition of note.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCIETY PASS INCORPORATED. shareholders approved To approve an amendment to the Company’s 2021 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 4,000,000 common shares at the 2022-12-20 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-12-20

Exact text from the filing

Proposal No. 2: To approve an amendment to the Company’s 2021 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 4,000,000 common shares. For Against Abstain 44,023,003 856,498 34,108

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCIETY PASS INCORPORATED. shareholders approved To reelect each of Dennis Nguyen, Tan Bien Kiat, Jeremy Miller, Linda Cutler and John Mackay at the 2022-12-20 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-20

Exact text from the filing

Proposal No. 1: To reelect each of Dennis Nguyen, Tan Bien Kiat, Jeremy Miller, Linda Cutler and John Mackay Nominee For Against Dennis Nguyen 44,675,471 238,138 Tan Bien Kiat 44,764,274 149,335 Jeremy Miller 44,699,005 214,604 Linda Cutler 44,433,121 480,488 John Mackay 44,434,719 478,890

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCIETY PASS INCORPORATED. shareholders approved To ratify the appointment of Onestop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and until the next annual meeting of stockholders at the 2022-12-20 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-20

Exact text from the filing

Proposal No. 3: To ratify the appointment of Onestop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and until the next annual meeting of stockholders. For Against Abstain 44,721,328 152,752 39,529

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550 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SOCIETY PASS INCORPORATED. filing history →

Source: SEC EDGAR

accession 0001607062-22-000767

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