Coda Octopus Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 4, 2024, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the following matters were submitted to a vote of the stockholders of the Company:
| For | Against | Abstain | Withheld | ||||||||||||||
| 1 | Election of Directors | ||||||||||||||||
| Annmarie Gayle | 6,566,934 | -0- | 538,461 | ||||||||||||||
| Michael Hamilton | 6,492,482 | -0- | 612,913 | ||||||||||||||
| G. Tyler Runnels | 5,228,415 | -0- | 1,876,980 | ||||||||||||||
| Anthony Tata | 6,986,905 | -0- | 118,490 | ||||||||||||||
| Robert Harcourt | 6,468,264 | -0- | 637,131 | ||||||||||||||
| Gwenael Rouy-Poirier | 6,007,707 | -0- | 1,097,688 | ||||||||||||||
| Angus McFadzean | 6,528,852 | -0- | 576,543 | ||||||||||||||
| 2 | Ratification of Appointment of Frazier & Deeter, LLC. as the Company’s independent registered public accounting firm | 7,080,864 | 22,678 | 1,853 | |||||||||||||
| 3 | Approval on an advisory basis of executive compensation | 7,035,944 | 39,852 | 29,599 | |||||||||||||
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 hereunto duly authorized.
Dated: September 9, 2024
| Coda Octopus Group, Inc. | ||
| By: | /s/ Annmarie Gayle | |
| Chief Executive Officer | ||