Item 5.07. Submission of Matters to a Vote of Security Holders.
On
.
The stockholders of the Company voted on the following items at the Annual Meeting:
1. A proposal to elect four directors, namely Messrs.
Noel,Mark Radke andMario Gobbo to serve until the next 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified;
2. A proposal to ratify the appointment of BF Borgers, CPA PC as the Company's
independent registered public accounting firm for the fiscal year ending
3. A proposal to approve and adopt the 2022 Stock Incentive Plan;
4. A proposal to grant the Board of Directors the discretionary authority to
amend the Company's articles of incorporation to effect a reverse stock split (the "Reverse Split Proposal") of the Company's common stock (the "Common Stock");
For more information about the foregoing proposals, see the Company's definitive
proxy statement filed on
Set forth below are the voting results with respect to the foregoing proposals.
1. Proposal to elect four directors, namely Messrs.
Mark Radke andMario Gobbo to serve until the next 2022 annual meeting of stockholders and until their respective successors are duly elected and qualified. FOR: 95,750,871 shares AGAINST: 79,525 shares ABSTAIN: 276,811shares
Based on the votes set forth above, the director nominees were duly elected.
2. Proposal to ratify the appointment of BF Borgers, CPA PC as the Company's
independent registered public accounting firm for the fiscal year endingDecember 31, 2021 . FOR: 102,448,477 shares AGAINST: 348,546 shares ABSTAIN: 131,174 shares
Based on the votes set forth above, the appointment of BF Borgers, CPA PC as the
Company's independent registered public accounting firm for the fiscal year
ending
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3. Proposal to approve and adopt the 2022 Stock Incentive Plan.
FOR: 115,528,733 shares AGAINST: 602,471 shares ABSTAIN: 167,849 shares
Based on the votes set forth above, the 2022 Stock Incentive Plan was duly approved and adopted.
4. Proposal to grant the Board of Directors the discretionary authority to amend
the Company's articles of incorporation to effect a reverse stock split (the "Reverse Split Proposal") of the Company's common stock (the "Common Stock"). FOR: 97,459,718 shares AGAINST: 5,461,779 shares ABSTAIN: 6,700 shares
Based on the votes set forth above, the Board of Directors was duly granted the discretionary authority to amend the Company's articles of incorporation to effect the Reverse Split Proposal of the Common Stock.
Item 7.01. Regulation FD Disclosure.
On
The information in Item 7.01 of this Current Report and Exhibit 99.1 is being furnished, not filed, pursuant to Items 7.01 and 9.01 of Form 8-K. Accordingly, the information in Items 7.01 and 9.01 of this Current Report, including Exhibit 99.1, will not be subject to liability under Section 18 of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), and will not be incorporated by reference into any registration statement or other document filed by the Company under the Securities Act of 1933, as amended, or the Exchange Act, unless specifically identified therein as being incorporated by reference. The furnishing of information in this Current Report, including Exhibit 99.1, is not intended to, and does not, constitute a determination or admission by the Company that the information in this Current Report, including Exhibit 99.1, is material or complete, or that investors should consider this information before making an investment decision with respect to any security of the Company or any of its affiliates.
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Item 9.01. Financial Statements and Exhibits.
EXHIBIT 99.1 Remarks ofCryomass Technologies Inc CEO, Mr.Christian Noël , at theJanuary 10, 2022 Annual Meeting of Stockholders of the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
NOTE REGARDING FORWARD LOOKING STATEMENTS
Any statements in this Current Report on Form 8-K or any exhibit hereto about future expectations, plans, and prospects for the Company, including statements about Company's future expectations, beliefs, goals, plans, or prospects, constitute "forward-looking statements" within the meaning of Section 27A of the Securities Act and Section 21E of the Exchange Act. In some cases you can identify forward-looking statements because they contain words such as "anticipate," "believe," "continue," "could," "estimate," "expect," "intend," "may," "might," "likely," "plan," "potential," "predict," "project," "seek," "should," "target," "will," "would," or similar expressions and the negatives of those terms.
These forward-looking statements involve risks, uncertainties, and assumptions
that could cause actual performance or results to differ materially from those
expressed or suggested by the forward-looking statements. If any of these risks
or uncertainties materialize, or if any of Company's assumptions prove
incorrect, its actual results could differ materially from the results expressed
or implied by these forward-looking statements. These risks and uncertainties
include risks associated with: Company's ability to achieve or maintain
profitability, and to effectively manage its anticipated growth; and the risks
described in the other filings Company makes with the
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