UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of report (Date of earliest event reported)
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(Exact Name of Registrant as Specified in Its Charter) |
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(State or Other Jurisdiction of Incorporation) |
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| (IRS Employer Identification No.) |
(Address of Principal Executive Offices) (Zip Code)
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(Registrant’s Telephone Number, Including Area Code)
Not applicable.
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 27, 2023, Crexendo, Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, the following matter was submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below:
Proposal I - Election of Directors: The Company's stockholders approved the election of Steven G. Mihaylo, David Williams, Todd Goergen, and L. Jasmine Kim, each for a term of two years, expiring at our annual meeting of stockholders to be held during 2025 and the election of Kevin Jackson for a term of one year, expiring at our annual meeting of stockholders to be held during 2024, or until his or her successor shall have been duly chosen and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal.
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| Votes For |
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| Votes Withheld |
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Steven G. Mihaylo |
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| 16,284,899.284 |
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| 882,008.000 |
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David Williams |
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| 16,787,441.284 |
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| 379,466.000 |
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Todd Goergen |
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| 16,688,052.284 |
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| 478,855.000 |
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Kevin Jackson |
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| 16,751,262.284 |
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| 415,645.000 |
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L. Jasmine Kim |
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| 16,727,887.284 |
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| 439,020.000 |
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Proposal II – Ratify the Appointment of Independent Registered Public Accounting Firm: The Company's shareholders approved a proposal to appoint Urish Popeck & Co., LLC as our independent registered public accounting firm for our year ending December 31, 2023.
Votes For |
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| Votes Against |
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| Abstain |
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| 17,065,536.284 |
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| 120,635.000 |
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| 239,108.000 |
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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.
Dated: June 28, 2023
Crexendo, Inc. |
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By: | /s/ RONALD VINCENT |
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Ronald Vincent |
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Chief Financial Officer |
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Cover |
Jun. 27, 2023 |
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| Cover [Abstract] | |
| Entity Registrant Name | Crexendo, Inc. |
| Entity Central Index Key | 0001075736 |
| Document Type | 8-K |
| Amendment Flag | false |
| Entity Emerging Growth Company | false |
| Document Period End Date | Jun. 27, 2023 |
| Entity Incorporation State Country Code | NV |
| Entity Tax Identification Number | 87-0591719 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Entity File Number | 001-32277 |
| Entity Address Address Line 1 | 1615 S. 52nd Street |
| Entity Address City Or Town | Tempe |
| Entity Address State Or Province | AZ |
| Entity Address Postal Zip Code | 85281 |
| City Area Code | 602 |
| Local Phone Number | 714-8500 |