Society Pass Incorporated 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.
Results of the Annual Meeting of Stockholders
Society Pass Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on October 3, 2024. An aggregate of 35,924,028 votes, or 94.60% of the Company’s 37,970,696 votes that were eligible to vote on each matter that came before the Annual Meeting, based on the record date of August 6, 2024 for the Annual Meeting, were present virtually or voted at the Annual Meeting, constituting a quorum.
The following proposals were voted upon at the Annual Meeting, with the results of such voting as set forth below. The proposals are described in greater detail in the Company’s most recent definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on August 30, 2024 (the “Proxy Statement”).
Proposal No. 1: Election of Directors Proposal
| Nominee | For | Against | Withheld | % Voted For | % Voted Against | % Voted Withheld | ||||||||||||||||||
| Travis Washko | 35,250,130 | 0 | 60,520 | 99.83 | % | 0 | 0.17 | % | ||||||||||||||||
| Vincent Puccio | 35,250,161 | 0 | 60,489 | 99.83 | % | 0 | 0.17 | % | ||||||||||||||||
| Mark Carrington | 35,250,160 | 0 | 60,490 | 99.83 | % | 0 | 0.17 | % | ||||||||||||||||
| Michael Freed | 35,250,158 | 0 | 60,492 | 99.83 | % | 0 | 0.17 | % | ||||||||||||||||
| Michael Dunn | 35,234,547 | 0 | 76,103 | 99.78 | % | 0 | 0.22 | % | ||||||||||||||||
| Loic Gautier | 35,249,246 | 0 | 61,404 | 99.83 | % | 0 | 0.17 | % | ||||||||||||||||
Proposal No. 2: Auditor Ratification Proposal
| For | Against | Abstain | % Voted For | % Voted Against | % Voted Abstain | |||||
| 35,873,873 | 16,939 | 33,132 | 99.86% | 0.05% | 0.09% |
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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.
| Society Pass Incorporated | ||
| By: | /s/ Raynauld Liang | |
| Name: | Raynauld Liang | |
| Title: | Chief Executive Officer | |
| Date: October 4, 2024 | ||
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