Genasys Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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(State or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Number of Shares
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Number of Shares
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Nominee |
Voted For
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Withheld
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Broker Non-Votes
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Scott L. Anchin
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15,638,261
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823,998
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13,057,287
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Richard S. Danforth
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15,552,916
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909,343
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13,057,287
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Susan Lee
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14,910,684
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1,551,575
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13,057,287
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Richard H. Osgood III
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15,690,383
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771,876
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13,057,287
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Caltha Seymour
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14,844,369
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1,617,890
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13,057,287
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For
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Against
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Abstain
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27,834,270
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1,494,188
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191,088
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For
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Against
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Abstain
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Broker Non-Votes
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14,788,662
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885,602
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787,995
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13,057,287
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One Year
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Two Years
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Three Years
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Abstain
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14,803,597
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78,673
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457,599
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1,122,390
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Genasys Inc.
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Date: March 19, 2024
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By:
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/s/ Dennis D. Klahn
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Dennis D. Klahn
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Chief Financial Officer
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