8-K
filed June 27, 2023, 7:59 PM ET
ticker SNES
CIK 0001680378
other material
confidence high
sentiment neutral
materiality 0.40
SenesTech shareholders approve 500K-share increase to 2018 equity plan, elect director
SenesTech, Inc.
- Jake S. Leach elected Class I director for 3-year term (432,429 for, 345,532 withheld).
- Advisory say-on-pay for fiscal 2022 approved (536,520 for, 145,570 against, 150,776 abstentions).
- 2018 Equity Plan amendment increasing share reserve by 500,000 shares approved (609,140 for, 216,854 against).
- Appointment of M&K CPAS as independent auditor ratified (1,819,313 for, 63,155 against, 77,467 abstentions).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SenesTech, Inc. shareholders approved Election of Jake S. Leach as a Class I director at the 2023-06-26 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-26
Exact text from the filing
The Annual Meeting was held in Phoenix, Arizona on June 26, 2023. At the Annual Meeting, our stockholders voted on the following proposals and cast their votes as described below. Our stockholders elected the individual listed below as a Class I director at the Annual Meeting, to serve for a three-year term until the 2026 annual meeting of stockholders and until his successor is duly elected and qualified . Director Votes For Votes Withheld Broker Non-Votes Jake S. Leach 432,429 345,532 1,127,069
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SenesTech, Inc. shareholders approved Ratification of M&K CPAS, PLLC as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-26 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-26
Exact text from the filing
Our stockholders ratified the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Abstentions Broker Non-Votes Ratification of M&K CPAS, PLLC as our independent registered public accounting firm 1,819,313 63,155 77,467 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SenesTech, Inc. shareholders approved Non-binding advisory vote on compensation of named executive officers for fiscal 2022 at the 2023-06-26 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-26
Exact text from the filing
Our stockholders approved, on a non-binding advisory basis, the compensation of our named executive officers for fiscal 2022 (“say-on-pay”). Votes For Votes Against Abstentions Broker Non-Votes Say-on-pay proposal 536,520 145,570 150,776 1,127,069
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
SenesTech, Inc. shareholders approved Amendment to 2018 Plan to increase shares available by 500,000 shares at the 2023-06-26 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-26
Exact text from the filing
Our stockholders approved an amendment to our 2018 Plan to increase the number of shares available for issuance under the 2018 Plan by 500,000 shares (the “2018 Plan Amendment”). Votes For Votes Against Abstentions Broker Non-Votes 2018 Plan Amendment 609,140 216,854 6,872 1,127,069
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.