Twin Vee PowerCats Stockholders Elect Directors and Ratify Auditor at 2023 Annual Meeting

Twin Vee PowerCats, Co.

Stockholders elected James Melvin and Preston Yarborough as Class II directors with 4,146,149 and 4,293,664 votes for, respectively.
Ratification of Grassi & Co. CPAs, P.C. as independent registered public accounting firm for 2023 approved with 6,259,553 votes for.
Broker non-votes of 1,827,952 were recorded for the director election.
No other matters were voted on at the October 12, 2023 annual meeting.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Twin Vee PowerCats, Co. shareholders approved Election of Class II directors at the 2023-10-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-12

Exact text from the filing

On October 12, 2023, Twin Vee PowerCats Co. (the “Company”) held the 2023 Annual Meeting where the Company’s stockholders voted on the following two (2) proposals and cast their votes as described below.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Twin Vee PowerCats, Co. shareholders approved Ratification of the appointment of Grassi & Co. CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-10-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-12

Exact text from the filing

Proposal 2 — Ratification of the appointment of Grassi & Co. CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The stockholders ratified and approved the appointment of Grassi & Co. CPAs, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2023 based on the votes listed below: Votes For Votes Against Abstentions Broker Non-Votes 6,259,553 550 0 0

View on SEC.gov

560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Twin Vee PowerCats, Co. filing history →

Source: SEC EDGAR

accession 0001731122-23-001902

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.