8-K
filed June 6, 2023, 7:59 PM ET
ticker NVVE
CIK 0001836875
other material
confidence high
sentiment neutral
materiality 0.70
Nuvve shareholders approve 4M share increase to 2020 equity plan; directors elected
Nuvve Holding Corp.
- Stockholders approved amendment to 2020 Incentive Plan, increasing shares by 4,000,000 and adding an evergreen provision with 5% annual increase through 2033.
- H. David Sherman and Angela Strand elected as Class B directors with 7.48M and 7.51M votes for, respectively.
- Ratification of Deloitte & Touche as independent auditor for FY2023 received 15.14M votes for, 0.21M against.
- Vote on equity plan amendment: 6.71M for, 2.24M against, 6.59M broker non-votes; total 15.58M shares represented (62.2% of outstanding).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nuvve Holding Corp. shareholders approved To approve a proposed amendment and restatement of the Incentive Plan to (i) increase the number of shares available for the grant of awards by 4,000,000 shares and (ii) add an “evergreen” provision whereby the number of shares authorized for issuance pursuant to awards under the Incentive Plan will at the 2023-06-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal No. 2 – To approve a proposed amendment and restatement of the Incentive Plan to (i) increase the number of shares available for the grant of awards by 4,000,000 shares and (ii) add an “evergreen” provision whereby the number of shares authorized for issuance pursuant to awards under the Incentive Plan will be automatically increased on each January 1 beginning on January 1, 2024 and through and including January 1, 2030, by a number of shares equal to the smaller of (a) five percent (5%) of the number of shares of our common stock issued and outstanding on the immediately preceding December 31, and (b) an amount determined by the Board (the “2020 Equity Incentive Plan Amendment and Restatement Proposal”): FOR AGAINST ABSTENTIONS/ WITHHELD BROKER NON-VOTES 6,713,590 2,235,756 46,491 6,585,996
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nuvve Holding Corp. shareholders approved To elect two directors to the Board of Directors of the Company for a three-year term of office expiring at the Company’s 2026 Annual Meeting of Stockholders and until their successor are elected and duly qualified at the 2023-06-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal No. 1 – To elect two directors to the Board of Directors of the Company for a three-year term of office expiring at the Company’s 2026 Annual Meeting of Stockholders and until their successor are elected and duly qualified: DIRECTOR NOMINEE FOR AGAINST ABSTENTIONS/ WITHHELD BROKER NON-VOTES H. David Sherman 7,484,123 1,479,761 31,953 6,585,996 Angela Strand 7,508,565 1,431,839 55,433 6,585,996
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nuvve Holding Corp. shareholders approved The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered certified public accounting firm for the fiscal year ended December 31, 2023 at the 2023-06-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-02
Exact text from the filing
Proposal No. 3 – The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered certified public accounting firm for the fiscal year ended December 31, 2023: 1 FOR AGAINST ABSTENTIONS/ WITHHELD BROKER NON-VOTES 15,138,658 209,182 233,993 0
View on SEC.gov
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