Biotricity Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 15, 2024, Biotricity Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, stockholders (i) elected Waqaas Al-Siddiq, David A. Rosa, Ronald McClurg, and Jainal Bhuiyan to serve as directors of the Company, until the next annual meeting of stockholders and until their successors are duly elected and qualified, (ii) approved the ratification of the appointment of SRCO Professional Corporation as the Company’s independent registered public accounting firm for the year ending March 31, 2025, and (iii) rejected a proposal to approve the issuance of up to $6,600,000 of the Company’s common stock upon the conversion of Series B Convertible Preferred Stock issued in a private placement. The vote on these proposals was as follows:
1. Election of directors
| Director Nominee | Votes For | Votes Against | Votes Abstained | |||
| Waqaas Al-Siddiq | 12,250,194 | 49,267 | 6,111 | |||
| David A. Rosa | 12,151,247 | 148,214 | 6,111 | |||
| Ronald McClurg | 12,225,990 | 72,858 | 6,724 | |||
| Jainal Bhuiyan | 12,243,508 | 55,341 | 6,723 |
2. Ratification of appointment of independent auditors
| Votes For | Votes Against | Votes Abstained | ||
| 12,239,546 | 57,393 | 8,633 |
3. Issuance of up to $6,600,000 of the Company’s common stock upon the conversion of Series B Convertible Preferred Stock issued in a private placement
| Votes For | Votes Against | Votes Abstained | ||
| 1,386,617 | 10,912,098 | 6,857 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: August 16, 2024
| BIOTRICITY INC. | ||
| By: | /s/ Waqaas Al-Siddiq | |
| Waqaas Al-Siddiq | ||
| Chief Executive Officer | ||