Ainos stockholders ratify auditor, approve say-on-pay, and opt for triennial advisory votes

Ainos, Inc.

Ratified KCCW Accountancy Corp. as auditor for FY2023: 78.15% FOR, 0.58% AGAINST.
Approved advisory say-on-pay for named executive officers: 70.70% FOR, 0.22% AGAINST.
Advisory frequency vote favored every three years (67.58%) over one year (3.29%) or two years (0.04%).
Board determined to continue triennial advisory votes on executive compensation until next frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ainos, Inc. shareholders approved To ratify the appointment of KCCW Accountancy Corp. as the independent registered public accounting firm for the fiscal year ended December 31, 2023. at the 2023-12-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-08

Exact text from the filing

Proposal 1: To ratify the appointment of KCCW Accountancy Corp. as the Company's independent registered public accounting firm for the Company's fiscal year ended December 31, 2023.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ainos, Inc. shareholders approved To approve, by non-binding vote, the Advisory Approval of Executive Compensation of the named executive officers. at the 2023-12-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-08

Exact text from the filing

Proposal 2: To approve, by non-binding vote, the Advisory Approval of Executive Compensation Fiscal 2022 compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement ("Say-on-Pay").

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Ainos, Inc. filing history →

Source: SEC EDGAR

accession 0001654954-23-015364

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