secwatch.observer — SEC 8-K summary ====================================== Issuer: USBC, Inc. (USBC) CIK: 0001074828 Form: 8-K Filed at: 2023-09-26T23:59:59+00:00 Accession: 0001654954-23-012233 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Know Labs annual meeting results: all director nominees elected, auditor ratified, say-on-pay approved -------------------------------------------------------------------------------- - Elected four directors: Erickson (14.9M for), Pepper (14.2M), Takesako (13.9M), Owens (14.6M). - Ratified BPM as independent auditor for FY2023: 28.2M for, 0.95M against, 39K abstain. - Non-binding say-on-pay approved: 13.8M for, 1.3M against, 0.39M abstain, 13.7M broker non-votes. - Advisory frequency set to 1 year (14.8M votes); company will hold annual say-on-pay votes. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1074828/000165495423012233/0001654954-23-012233-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1074828/000165495423012233/knwn_8k.htm HTML page: https://secwatch.observer/filing/0001654954-23-012233 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer