UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On June 27, 2023, Imperalis Holding Corp. (the “Company”) held a Special Meeting of Shareholders (the “Meeting”). As of June 5, 2023, the record date for the Meeting, the Company had outstanding and entitled to vote (i) 172,694,837 shares of common stock, $0.001 par value (“Common Stock”) and (ii) 25,000 shares of its outstanding Series A Convertible Redeemable Preferred Stock, which together constitute all of the outstanding voting capital stock of the Company.
At the Meeting, the shareholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 16, 2023. At the Meeting, shareholders approved all of the proposals presented for a vote. The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Company’s shareholders.
Proposal One: Approval of the amendment to the Company’s Articles of Incorporation to effect a reverse stock split of the Common Stock by a ratio of not less than one-for-fifty and not more than one-for-five hundred at any time prior to June 26, 2024, with the exact ratio to be set at a whole number within this range as determined by the Company’s board of directors in its sole discretion.
For | Against | Abstain | Broker Non-Votes | ||||
653,020,659 | 1,009,211 | 100 | 0 |
Proposal Two: Approval of the amendment to the Company’s Articles of Incorporation to increase the authorized shares of Common Stock from 750,000,000 to 2,000,000,000.
For | Against | Abstain | Broker Non-Votes | ||||
653,031,592 | 983,278 | 15,100 | 0 |
Proposal Three: Approval of the Imperalis Holding Corp. 2023 Stock Incentive Plan.
For | Against | Abstain | Broker Non-Votes | ||||
653,031,892 | 982,978 | 15,100 | 0 |
ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
(d) | Exhibits: |
Exhibit No. | Description | |
101 | Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business Reporting Language). | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101). |
SIGNATURE
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.
IMPERALIS HOLDING CORP. | ||
Dated: June 27, 2023 |
/s/ Amos Kohn |
|
Amos Kohn | ||
Chief Executive Officer |