Vislink Technologies 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 7, 2024, Vislink Technologies, Inc. (the “Company”) held the 2024 Annual Meeting of Stockholders (the “Meeting”). The total number of shares entitled to vote at the Meeting was 2,448,482, and there were present, in person or by proxy, 1,322,082 shares, which constituted a quorum for the Meeting. The matters were voted upon, and the results of the vote were as follows:
Proposal 1: Election of Directors
The following directors were elected to a one-year term of office expiring at the 2025 Annual Meeting of Stockholders:
| NOMINEE | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||
| Susan G. Swenson | 406,806 | 122,159 | 119,802 | 673,315 | ||||||||||||
| Carleton M. Miller | 633,581 | 12,318 | 2,868 | 673,315 | ||||||||||||
| Jude T. Panetta | 335,874 | 193,013 | 119,880 | 673,315 | ||||||||||||
| Ralph E. Faison | 426,413 | 102,629 | 119,725 | 673,315 | ||||||||||||
| Brian K. Krolicki | 324,148 | 222,412 | 102,207 | 673,315 | ||||||||||||
Proposal 2: Ratification of Appointment of Marcum LLP as Independent Registered Public Accounting Firm
A proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2024, was adopted with the results of the voting for this proposal as follows:
| FOR | AGAINST | ABSTAIN | BROKER |
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| 1,295,989 | 15,676 | 10,417 | 0 |
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.
| VISLINK TECHNOLOGIES, INC. | ||
| Date: August 9, 2024 | By: | /s/ Carleton M. Miller |
| Name: | Carleton M. Miller | |
| Title: | Chief Executive Officer | |