Loop Industries shareholders elect six directors, ratify auditor, approve say-on-pay at 2023 annual meeting

Loop Industries, Inc.

Elected Andrew Lapham, Jonghyuk Lee, Louise Sams, Laurence Sellyn, Jay Stubina as directors until 2024 annual meeting.
Daniel Solomita elected to Board on June 27 by sole Series A Preferred holder, bringing total directors to six.
Ratified PricewaterhouseCoopers LLP as independent auditor for FY ending Feb 29, 2024 (30,492,814 for, 37,898 against, 784 abstain).
Advisory say-on-pay approved with 25,182,941 for, 80,223 against, 37,707 abstain, 5,230,625 broker non-votes.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Loop Industries, Inc. shareholders approved Advisory vote to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement at the 2023-06-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal 3: Advisory vote to approve, on an advisory basis, the compensation of the Company’s Named Executive Officers as disclosed in the proxy statement: For Against Abstain Broker Non-Votes 25,182,941 80,223 37,707 5,230,625

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Loop Industries, Inc. shareholders approved Election of five directors to hold office until the 2024 Annual Meeting of Shareholders at the 2023-06-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal 1: Election of five directors to hold office until the 2024 Annual Meeting of Shareholders: For Against Abstain Broker Non-Votes Andrew Lapham 21,820,131 3,470,018 10,722 5,230,625 Jonghyuk Lee 25,252,917 37,292 10,662 5,230,625 Louise Sams 22,215,014 3,074,995 10,862 5,230,625 Laurence Sellyn 21,780,829 3,489,180 30,862 5,230,625 Jay Stubina 25,252,796 36,466 11,609 5,230,625

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Loop Industries, Inc. shareholders approved Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 29, 2024 at the 2023-06-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-28

Exact text from the filing

Proposal 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 29, 2024: For Against Abstain 30,492,814 37,898 784

View on SEC.gov

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

Loop Industries, Inc. filing history →

Source: SEC EDGAR

accession 0001654954-23-008699

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