secwatch.observer — SEC 8-K summary ====================================== Issuer: USBC, Inc. (USBC) CIK: 0001074828 Form: 8-K Filed at: 2024-09-27T23:59:59+00:00 Accession: 0001654954-24-012402 Event type: other Sentiment: neutral Materiality: 0.25 Item codes: 8.01 LLM model: deepseek-v4-flash:cloud@v2 Know Labs shareholders elect seven directors and approve auditor, share issuance, and exec comp at annual meeting -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1074828/000165495424012402/0001654954-24-012402-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1074828/000165495424012402/knwn_8k.htm HTML page: https://secwatch.observer/filing/0001654954-24-012402 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer