Expion360 shareholders elect directors, approve share plan increase, ratify auditor

Expion360 Inc.

All five director nominees elected: Lefevre, Nguyen, Schaffner, Shoun, Shum.
Amendment to 2021 Incentive Award Plan approved (2,539,836 for, 515,565 against).
Ratification of M&K CPAS as auditor for FY2023 approved (4,324,643 for).
Broker non-votes of 1,267,918 on director election and share plan proposal.
Meeting held Oct 13, 2023; 4,416,898 of 6,910,717 shares represented.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Expion360 Inc. shareholders approved Amendment to the Company’s 2021 Incentive Award Plan to increase the number of shares of Common Stock authorized for issuance under the plan at the 2023-10-13 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-10-13

Exact text from the filing

Proposal 2 : The stockholders approved an amendment to the Company’s 2021 Incentive Award Plan to increase the number of shares of Common Stock authorized for issuance under the plan.. The following sets forth the results of the voting with respect to the proposal: For Against Abstain Broker Non-Votes 2,539,836 515,565 93,579 1,267,918

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Expion360 Inc. shareholders approved Ratification of the appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-10-13 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-13

Exact text from the filing

Proposal 3 : The stockholders ratified the appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The following sets forth the results of the voting with respect to the proposal: For Against Abstain Broker Non-Votes 4,324,643 43,377 48,878 --

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Expion360 Inc. shareholders approved Election of five directors nominated by the Board of Directors at the 2023-10-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-13

Exact text from the filing

Proposal 1 : The stockholders elected five directors who were nominated by the Board of Directors of the Company to serve as directors until the 2024 annual meeting of stockholders. The following sets forth the results of the voting with respect to each director nominee: Name of Director For Withheld Broker Non-Votes George Lefevre 3,018,618 130,362 1,267,918 Tien Nguyen 3,090,376 58,604 1,267,918 Brian Schaffner 3,130,363 18,617 1,267,918 Paul Shoun 3,075,941 73,039 1,267,918 Steven Shum 3,065,827 85,153 1,267,918

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

Expion360 Inc. filing history →

Source: SEC EDGAR

accession 0001903596-23-000790

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