ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
Proposal One: The election of seven director nominees named by the Company to hold office until the next annual meeting of stockholders.
Broker For Against Abstain Non-Votes Milton C. Ault, III 90,834,197 30,340,778 2,579,705 56,056,879 William B. Horne 90,677,623 29,417,886 3,659,171 56,056,879 Henry C. Nisser 90,370,757 29,506,305 3,877,618 56,056,879 Robert O. Smith 89,317,969 30,276,495 4,160,216 56,056,879 Howard Ash 89,816,820 29,779,262 4,158,598 56,056,879 Jeffrey A. Bentz 91,341,683 28,177,259 4,235,738 56,056,879
Proposal Two: The ratification of
For Against Abstain Broker Non-Votes 158,508,739 16,521,406 4,781,414 0
Proposal Three: Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes 77,723,245 43,326,219 2,705,216 56,056,879
Proposal Four: Approval of the amendment to the Company's Certificate of Incorporation to increase the authorized shares of Class A Common Stock (the "Common Stock") from 500,000,000 to 1,250,000,000.
For Against Abstain Broker Non-Votes 107,500,647 70,676,809 1,634,103 0
Proposal Five: Approval of the 2022 equity issuances to directors and executive officers of the Company, in order to comply with the listing rules of the NYSE American.
For Against Abstain Broker Non-Votes 39,180,606 38,678,033 45,896,041 56,056,879
Proposal Six: Approval of the acceleration of the vesting of certain unvested stock grants made in August of 2021 to current members of our board of directors, consisting of an aggregate of 1,000,000 shares of Common Stock, in order to comply with the listing rules of the NYSE American.
For Against Abstain Broker Non-Votes 79,784,402 39,877,807 4,092,471 56,056,879 Proposal Seven: Approval of theBitNile Holdings, Inc. 2022 Stock Incentive Plan. For Against Abstain Broker Non-Votes 79,407,581 42,057,883 2,289,216 56,056,879
ITEM 7.01 REGULATION FD DISCLOSURE
On
On
In accordance with General Instruction B.2 of Form 8-K, the information under this item, including Exhibit 99.1 and Exhibit 99.2, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing. This report will not be deemed an admission as to the materiality of any information required to be disclosed solely to satisfy the requirements of Regulation FD.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits: Exhibit No. Description 99.1 Press Release issued onNovember 23, 2022 . 99.2 Press Release issued onNovember 23, 2022 . 101 Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101).
© Edgar Online, source