Aclarion, Inc.
Extracted from this filing and checked against the source text.
Aclarion, Inc. shareholders approved Ratification of appointment of independent registered accounting firm – Haynie & Company at the 2023-12-18 meeting.
Proposal 2 - Ratification of appointment of independent registered accounting firm – Haynie & Company Votes For Votes Against Abstain Broker Non-Votes 5,055,198 150,382 14,553 0 Proposal 2 was approved.View on SEC.gov
Aclarion, Inc. shareholders approved Approval of the issuance of shares pursuant to the Company’s equity line at the 2023-12-18 meeting.
Proposal 3 – Approval of the issuance of shares pursuant to the Company’s equity line Votes For Votes Against Abstain Broker Non-Votes 3,552,160 40,372 708 1,626,893 Proposal 3 was approved.View on SEC.gov
Aclarion, Inc. shareholders approved Election of seven directors to serve a term ending at the 2024 annual meeting at the 2023-12-18 meeting.
On December 18, 2023, the Company held its 2023 Annual Meeting of Stockholders. The matters voted upon at the Annual Meeting and the results of such voting are set forth below. Proposal 1 - Election of seven directors to serve a term ending at the 2024 annual meeting, in each case until their respective successors are duly elected and qualified. Nominee Votes For Withheld Broker Non-Votes Jeffrey Thramann 3,555,110 38,130 1,626,893 Brent Ness 3,573,293 19,947 1,626,893 Stephen Deitsch 3,570,811 22,429 1,626,893 Scott Breidbart 3,568,746 24,494 1,626,893 David Neal 3,554,891 38,349 1,626,893 William Wesemann 3,545,804 47,436 1,626,893 Amanda William 3,455,969 137,271 1,626,893 All seven director nominees were duly elected.View on SEC.gov
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