Society Pass shareholders elect five directors, ratify auditor at annual meeting

SOCIETY PASS INCORPORATED.

Annual meeting held June 27, 2023; quorum of 45,284,722 votes (71.69%) present.
All five director nominees elected with >99% for votes: Dennis Nguyen, Tan Bien Kiat, Jeremy Miller, Linda Cutler, John Mackay.
Ratification of independent auditor approved: 45,080,661 for, 171,214 against, 32,277 abstain.
No other proposals were voted on at the meeting.

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 Ratification of appointment of independent auditor at the 2023-06-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

Proposal No. 2: Auditor Ratification Proposal For Against Abstain 45,080,661 171,214 32,277

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SOCIETY PASS INCORPORATED. shareholders approved Election of Directors at the 2023-06-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-27

Exact text from the filing

Proposal No. 1: Election of Directors Proposal Nominee For Withheld % Voted For % Voted Withheld Dennis Nguyen 39,471,288 234,810 99.41 % 0.59 % Tan Bien Kiat 39,436,946 268,152 99.32 % 0.68 % Jeremy Miller 39,351,574 354,524 99.11 % 0.89 % Linda Cutler 39,515,703 190,395 99.52 % 0.48 % John Mackay 39,491,802 214,296 99.46 % 0.54 %

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Source: SEC EDGAR

accession 0001607062-23-000354

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