8-K
filed January 13, 2023, 6:59 PM ET
ticker ODYY
CIK 0001626644
other material
confidence high
sentiment neutral
materiality 0.50
Odyssey Health shareholders approve reverse stock split; Conroy resigns from board
Odyssey Health, Inc.
- Reverse stock split of common stock approved: 39.8M for, 4.4M against, 39k abstain.
- All director nominees elected except Jeffrey Conroy, who resigned on Jan 4, 2023.
- Advisory vote on executive compensation passed: 34.6M for, 3.4M against, 466k abstain.
- Turner Stone & Company ratified as auditor for FY ending July 31, 2023: 44.0M for, 58k against.
- Vote took place at Jan 12, 2023 Annual Meeting; results filed on Jan 13, 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Odyssey Health, Inc. shareholders approved Election of Directors at the 2023-01-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-12
Exact text from the filing
Proposal #1: Election of Directors Nominee Shares Voted For Shares Voted to Withhold Authority Joseph M. Redmond 38,279,621 124,164 Jerome H. Casey 38,247,621 156,164 Jeffrey Conroy* 38,243,021 160,764 John P. Gandolfo 38,243,021 160,764 Ricky W. Richardson 38,280,671 123,114
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Odyssey Health, Inc. shareholders approved Ratify Turner Stone & Company LLP as Auditors at the 2023-01-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-12
Exact text from the filing
Proposal #4: Ratify Turner Stone & Company LLP as Auditors Shares Voted For Shares Voted Against Shares Abstaining 43,960,197 57,968 99,514
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Odyssey Health, Inc. shareholders approved To Effect a Reverse Stock Split of Outstanding Common Stock at the 2023-01-12 meeting.
- Proposal
- reverse split
- Outcome
- passed
- Meeting
- 2023-01-12
Exact text from the filing
Proposal #3: To Effect a Reverse Stock Split of Outstanding Common Stock Shares Voted For Shares Voted Against Shares Abstaining 39,772,694 4,305,977 39,008
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Odyssey Health, Inc. shareholders approved To Approve on an Advisory Basis Executive Compensation at the 2023-01-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-12
Exact text from the filing
Proposal #2: To Approve on an Advisory Basis Executive Compensation Shares Voted For Shares Voted Against Shares Abstaining Broker Nonvotes 34,584,104 3,353,050 466,631 5,713,894
View on SEC.gov
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