Inuvo : Submission of Matters to a Vote of Security Holders Form 8 K
June 17, 2024 at 06:06 am
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ITEM 5.07 SUBMISSION OF A MATTER TO A VOTE OF SECURITY HOLDERS.
On June 13, 2024, Inuvo, Inc. ("Inuvo") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was April 19, 2024. At the close of business on that date, the Company had 139,880,666 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting. Of the 139,880,666 shares of common stock issued and outstanding and entitled to be voted at the Annual Meeting, 80,325,220 shares (or 57.4%), constituting a quorum, were represented in person or by proxy at the Annual Meeting. At the Annual Meeting, two proposals were submitted to the Company's stockholders. The proposals are described in more detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2024. The final voting results were as follows:
Proposal 1
Inuvo's stockholders elected the following Class I directors to serve for a term expiring at the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, based upon the voting results set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Richard K. Howe
45,494,379
9,144,472
-
25,686,369
Gordon J. Cameron
51,613,822
3,023,724
-
25,687,674
Proposal 2
Inuvo's stockholders approved the ratification of the appointment of EisnerAmper LLP as Inuvo's independent registered public accounting firm, based upon the voting results set forth below.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
76,844,965
2,705,859
774,396
-
2
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17 June 2024 and is solely responsible for the information contained therein. Distributed by
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Inuvo, Inc. is an advertising technology and services business selling information technology solutions to brands, agencies and large consolidators of advertising demand. Its products and services use analytics, data and artificial intelligence in a manner that optimizes the purchase and placement of advertising in real time. These capabilities are typically sold with services both individually and in combination with each other based on client needs. These products and services include IntentKey and Bonfire. IntentKey is an artificial intelligence-based consumer intent recognition system designed to reach targeted mobile and desktop In-Market audiences with precision. Bonfire provides marketing and advertising solutions which can be provided directly to brands and where a collection of data, analytics, software and publishing is used to align advertising messages with consumers across websites online. The solution includes integration of numerous media placement partners.