---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-24-012815"
form_type: "8-K/A"
ticker: "USBC"
cik: "0001074828"
company_name: "USBC, Inc."
filed_at: "2024-10-09T23:59:59+00:00"
generated_at: "2026-05-30T17:05:41.713426+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Know Labs annual meeting results: all four proposals pass

## Summary
- Seven director nominees elected with ~35.8M votes for, 352,777 withheld; 20.8M broker non-votes.
- BPM LLP ratified as independent auditor for FY ending Sep 30, 2024: 56.7M for, 191,296 against.
- Authorized issuance of shares underlying Lind convertible notes/warrants (exceeds 20% outstanding) with 34.3M for.
- Non-binding advisory vote on executive compensation passed: 34.1M for, 1.4M against.
- Turnout of 65.6% (56,964,556 shares voted) from 86,777,171 eligible shares.

## SEC filing metadata
- accession: 0001654954-24-012815
- form_type: 8-K/A
- ticker: USBC
- cik: 0001074828
- company_name: USBC, Inc.
- filed_at: 2024-10-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 8.01, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1074828/000165495424012815/0001654954-24-012815-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1074828/000165495424012815/knwn_8ka.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-24-012815
- JSON: https://secwatch.observer/filing/0001654954-24-012815.json
- Plain text: https://secwatch.observer/filing/0001654954-24-012815.txt

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