---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-24-012402"
form_type: "8-K"
ticker: "USBC"
cik: "0001074828"
company_name: "USBC, Inc."
filed_at: "2024-09-27T23:59:59+00:00"
generated_at: "2026-05-31T01:04:17.769333+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Know Labs shareholders elect seven directors and approve auditor, share issuance, and exec comp at annual meeting

## Summary
- All seven director nominees elected with ~35.8M shares for; 352.8K withheld and 20.8M broker non-votes.
- Ratification of BPM LLP as auditor passed with 56.7M shares for, 191K against; no broker non-votes.
- Authorization of shares underlying convertible notes/warrants to Lind Global Fund II approved with 34.3M shares for.
- Non-binding advisory vote on named executive officer compensation approved with 34.05M shares for.
- Turnout was 65.6% of eligible shares (56.96M proxies out of 86.78M).

## SEC filing metadata
- accession: 0001654954-24-012402
- form_type: 8-K
- ticker: USBC
- cik: 0001074828
- company_name: USBC, Inc.
- filed_at: 2024-09-27T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074828/000165495424012402/0001654954-24-012402-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074828/000165495424012402/knwn_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-24-012402
- JSON: https://secwatch.observer/filing/0001654954-24-012402.json
- Plain text: https://secwatch.observer/filing/0001654954-24-012402.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.