2018 Michigan Proposal 3

EQS-News: Iute initiates process to amend terms and conditions of EUR 2021/2026 bonds – Invitation to Bondholders’ Meeting on 3 August 2023

Retrieved on: 
Thursday, July 13, 2023

Iute Group, a leading European personal finance group, through its fully owned subsidiary IuteCredit Finance S.à r.l., has initiated the formal process to amend the terms and conditions of its EUR 2021/2026 bonds (ISIN: XS2378483494).

Key Points: 
  • Iute Group, a leading European personal finance group, through its fully owned subsidiary IuteCredit Finance S.à r.l., has initiated the formal process to amend the terms and conditions of its EUR 2021/2026 bonds (ISIN: XS2378483494).
  • The above resolution proposals constitute a Uniform Resolution Proposal and will therefore only be voted uniformly on as a Uniform Resolution Proposal.
  • The results of the voting will be available on the Group’s website subsequent to the meeting of the bondholders.
  • Holders of EUR 2021/2026 bonds are encouraged to reach out directly to Aalto Capital for more information regarding the process for amending the terms and conditions of the bonds:

Servotronics Announces 2023 Annual Shareholder Meeting Results

Retrieved on: 
Wednesday, June 14, 2023

ELMA, N.Y., June 14, 2023 /PRNewswire/ -- Servotronics, Inc. (NYSE American – SVT) a designer and manufacturer of servo-control components and other advanced technology products today announced the results of voting at the Company's 2023 Annual Shareholder meeting.

Key Points: 
  • ELMA, N.Y., June 14, 2023 /PRNewswire/ -- Servotronics, Inc. (NYSE American – SVT) a designer and manufacturer of servo-control components and other advanced technology products today announced the results of voting at the Company's 2023 Annual Shareholder meeting.
  • "We would like to thank all Servotronics shareholders for their continued support and participation in our Annual Shareholder meeting this year," stated William F. Farrell, Chief Executive Officer of the Company.
  • "The results of this meeting have demonstrated that shareholders believe in our long-term strategy which will generate sustainable growth and maximize shareholder value.
  • The final results of the meeting have been reported on a Current Report filed by Servotronics on Form 8-K with the U.S. Securities and Exchange Commission.

Walmart Announces 2023 Annual Shareholders’ Meeting Voting Results

Retrieved on: 
Wednesday, May 31, 2023

3 in the 2023 Proxy Statement) every year with approximately 99.1 percent of the participating shares voting in favor.

Key Points: 
  • 3 in the 2023 Proxy Statement) every year with approximately 99.1 percent of the participating shares voting in favor.
  • The Board of Directors had recommended that shareholders vote in favor of holding a say-on-pay vote every year.
  • Shareholders voted to approve, on a non-binding, advisory basis, the compensation of Walmart’s named executive officers described in Walmart’s 2023 Proxy Statement, with approximately 79.4 percent of the participating shares voting in favor of this proposal.
  • The official voting results for each item voted on by shareholders will be disclosed in a report to be filed with the Securities and Exchange Commission.

FOXO Technologies Announces Results of Annual Stockholders Meeting

Retrieved on: 
Tuesday, May 30, 2023

FOXO Technologies Inc. ™ (NYSEAM: FOXO) ( the “Company”), a leader in commercializing epigenetic biomarkers of health and aging, today announced results of its Annual Meeting of Stockholders held on May 26, 2023 (the “Annual Meeting”), where stockholders voted on and approved eight proposals.

Key Points: 
  • FOXO Technologies Inc. ™ (NYSEAM: FOXO) ( the “Company”), a leader in commercializing epigenetic biomarkers of health and aging, today announced results of its Annual Meeting of Stockholders held on May 26, 2023 (the “Annual Meeting”), where stockholders voted on and approved eight proposals.
  • At the beginning of the Annual Meeting, there were 17,424,619 shares of Class A Common Stock present or represented by proxy at the Annual Meeting, which represented approximately 63.55% of the voting power of the Company’s outstanding shares of voting stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business.
  • “On behalf of the entire FOXO team, I would like to thank our stockholders for their continued support and their approval of all proposed items at the Annual Meeting.
  • Proposal 1: The stockholders elected Bret Barnes to serve as a director until the next annual meeting or until the election and qualification of his successor.

Fentura Financial, Inc. Announces Settlement Agreement

Retrieved on: 
Wednesday, May 24, 2023

FENTON, Mich., May 24, 2023 (GLOBE NEWSWIRE) -- Fentura Financial, Inc. (OTCQX: FETM) (“Fentura Financial” or “the Company”), the holding company for The State Bank today announced that it has entered into a settlement agreement with shareholder Paul Drueke in connection with the Company’s 2023 annual meeting of stockholders.

Key Points: 
  • FENTON, Mich., May 24, 2023 (GLOBE NEWSWIRE) -- Fentura Financial, Inc. (OTCQX: FETM) (“Fentura Financial” or “the Company”), the holding company for The State Bank today announced that it has entered into a settlement agreement with shareholder Paul Drueke in connection with the Company’s 2023 annual meeting of stockholders.
  • “Following consultations with Mr. Drueke, we are pleased to inform shareholders that Fentura and Mr. Drueke have mutually agreed to resolve issues raised in their competing proxies,” said Fentura Financial Chairman of the Board Brian Petty.
  • Any votes for the proxy submitted by Mr. Paul Drueke (the Green Card), shall be counted toward a quorum.
  • Votes as to the election of Director Nominee Mr. Herdoiza, whether on the proxy submitted by Mr. Drueke (the Green Card) or the proxy submitted by Fentura (the White Card) will be counted.

Primoris Services Corporation Announces Results of Annual Stockholders Meeting

Retrieved on: 
Saturday, May 6, 2023

Primoris Services Corporation (NYSE: PRIM) (“Primoris” or “the Company”) today announced the results of the Company’s Annual Meeting of Stockholders held virtually via webcast on May 3, 2023.

Key Points: 
  • Primoris Services Corporation (NYSE: PRIM) (“Primoris” or “the Company”) today announced the results of the Company’s Annual Meeting of Stockholders held virtually via webcast on May 3, 2023.
  • At the meeting, stockholders approved the election of nine directors.
  • Proposal 3: Advisory, Non-Binding Vote Approving the Frequency of Advisory Votes on Named Executive Officer Compensation was approved.
  • Primoris Services Corporation’s 2023 Equity Incentive Plan was also approved by stockholders and is in effect as of May 4, 2023.

Vallon Pharmaceuticals Announces Stockholder Approval of Merger with GRI Bio, Inc. and Reverse Stock Split

Retrieved on: 
Thursday, April 20, 2023

PHILADELPHIA, PA, April 20, 2023 (GLOBE NEWSWIRE) -- Vallon Pharmaceuticals, Inc. (NASDAQ: VLON) (“Vallon” or the “Company”) today announced that its stockholders have approved Proposals 1, 2, 4 and 5, related to the previously announced proposed merger with GRI Bio, Inc., a privately held biotechnology company (“GRI Bio” or “GRI”), at a special meeting of stockholders held on April 20, 2023 (the “Special Meeting”). Accordingly, at the effective time of the merger, each share of GRI’s common stock, will be automatically converted into the right to receive a number of shares of Vallon’s common stock equal to the exchange ratio, as calculated pursuant to the merger agreement. Based on a closing price of Vallon’s common stock of $0.46 per share on April 20, 2023, the exchange ratio is 0.0374.At the Special Meeting, Vallon’s stockholders also approved a reverse stock split of shares of Vallon’s common stock at a ratio anywhere in the range of not less than 1 new share for every 15 shares and not greater than 1 new share for every 40 shares outstanding (the “Reverse Split”). Vallon’s board of directors has set the Reverse Split ratio at 1-for-30, which will result in every 30 shares of Vallon common stock being converted into one share of Vallon common stock.

Key Points: 
  • Accordingly, at the effective time of the merger, each share of GRI’s common stock, will be automatically converted into the right to receive a number of shares of Vallon’s common stock equal to the exchange ratio, as calculated pursuant to the merger agreement.
  • Based on a closing price of Vallon’s common stock of $0.46 per share on April 20, 2023, the exchange ratio is 0.0374.
  • Vallon’s board of directors has set the Reverse Split ratio at 1-for-30, which will result in every 30 shares of Vallon common stock being converted into one share of Vallon common stock.
  • The closing of the merger is anticipated to take place on April 21, 2023.

Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Tilray Stockholders Vote “FOR” Tilray’s Proposal to Protect Stockholders and Promote Accountability

Retrieved on: 
Thursday, November 3, 2022

We are pleased that ISS and Glass Lewis agree that stockholders should support Proposal 3 at the upcoming Annual Meeting, said Irwin D. Simon, Tilray Brands Chairman and Chief Executive Officer.

Key Points: 
  • We are pleased that ISS and Glass Lewis agree that stockholders should support Proposal 3 at the upcoming Annual Meeting, said Irwin D. Simon, Tilray Brands Chairman and Chief Executive Officer.
  • We encourage stockholders to vote FOR Proposal 3 and all proposals at our upcoming Annual Meeting to support strong corporate governance and oversight.
  • Glass Lewis, which joined ISS in recommending FOR Proposal 3, noted1:
    Tilray urges shareholders to vote today to support these key initiatives to ensure best corporate governance practices and help the Company protect the influence of its stockholders.
  • For more information on how we open a world of wellbeing, visit www.Tilray.com and follow @tilray on all social platforms.

Eargo to Hold Investor Update Conference Call on October 4, 2022

Retrieved on: 
Friday, September 30, 2022

Interested parties may access the live call via telephone by dialing (800) 715-9871 for domestic callers or (646) 307-1963 for international callers, using conference ID: 5336534.

Key Points: 
  • Interested parties may access the live call via telephone by dialing (800) 715-9871 for domestic callers or (646) 307-1963 for international callers, using conference ID: 5336534.
  • The live webinar of the call may also be accessed by visiting the Events and Presentations section of Eargos website at ir.eargo.com.
  • A replay of the webinar will be available shortly after the conclusion of the call and will be archived on Eargos website for one year.
  • Eargo encourages ALL stockholders to vote, regardless of the number of shares held.

LogicMark Shares Intended Cost Savings and Shareholder Benefits with Shareholders Voting “For” Annual Meeting Proxy Proposals

Retrieved on: 
Tuesday, August 2, 2022

Shareholders as of the 2022 Annual Meeting record date, June 28, 2022, will be entitled to vote at the 2022 Annual Meeting.

Key Points: 
  • Shareholders as of the 2022 Annual Meeting record date, June 28, 2022, will be entitled to vote at the 2022 Annual Meeting.
  • For assistance with voting your shares, please call our proxy solicitor, Laurel Hill Advisory Group, at 888-742-1305 or via email: [email protected].
  • With our annual meeting fast approaching on August 25th, I want to share with you why your vote for the proposals in the Annual Meeting Proxy will drive strong financial management, cost benefits and shareholder value for LogicMark and our shareholders.
  • Voting for the proposals will allow us to continue our progress built upon recent successes, including intellectual property portfolio expansion.