Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOLITRON DEVICES INC shareholders approved Ratification of Whitley Penn LLP as independent registered public accountants for fiscal year ending February 29, 2024 at the 2024-01-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-25
Exact text from the filing
Proposal 2 . The Company’s stockholders voted to ratify the appointment of Whitley Penn LLP as the Company’s independent registered public accountants for the fiscal year ending February 29, 2024. Votes For Votes Against Abstentions 1,674,196 3,324 2,989
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOLITRON DEVICES INC shareholders approved Non-binding advisory vote on compensation of named executive officers (Say on Pay) at the 2024-01-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-01-25
Exact text from the filing
Proposal 3 . The Company’s stockholders voted to approve a non-binding advisory vote on the compensation of the named executive officers of the Company (“Say on Pay”). Votes For Votes Against Abstentions Broker Non-Votes 1,201,972 24,386 14,907 439,244
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SOLITRON DEVICES INC shareholders approved Election of two Class I directors at the 2024-01-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-25
Exact text from the filing
Proposal 1 . The Company’s stockholders voted to elect Mr. John F. Chiste and Mr. Dwight P. “Ike” Aubrey as the Company’s Class I directors. The Class I directors will serve for a term until the 2026 Annual Meeting of Stockholders: Nominee Votes For Votes Against Abstentions Broker Non-Votes John F. Chiste 1,152,121 7,213 81,931 439,244 Dwight P. Aubrey 1,151,771 7,263 82,231 439,244
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