N-PX 1 perkins-npx_063023.htm ANNUAL REPORT OF PROXY VOTING RECORD

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

Form N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

 

Investment Company Act file number: 811-22172
Exact name of registrant as specified in charter: World Funds Trust
Address of principal executive offices: 8730 Stony Point Parkway, Suite 205
Richmond, VA  23235
Name and address of agent for service: The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
  with a copy to:
Practus, LLP
11300 Tomahawk Creek Parkway, Suite 310
Leawood, KS 66211
Registrant's telephone number, including area code: 800-267-7400
Date of fiscal year end: March 31st
Date of reporting period: July 1, 2022 to June 30, 2023

 

 

 
 

 

Item 1.  Proxy Voting Record.


Perkins Discovery Fund
--------------------------------------------------------------------------------------------------------------------------
 AIRGAIN INC                                                                                 Agenda Number:  935860836
--------------------------------------------------------------------------------------------------------------------------
    Security:  00938A104                                                             Meeting Type:  Annual
      Ticker:  AIRG                                                                  Meeting Date:  21-Jun-2023
        ISIN:  US00938A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class I Director for a three-year term to     Mgmt          For                            For
       expire at the 2026 annual meeting: James K. Sims

1.2    Election of Class I Director for a three-year term to     Mgmt          For                            For
       expire at the 2026 annual meeting: Tzau-Jin Chung

2.     To consider and vote upon the ratification of the         Mgmt          For                            For
       appointment of Grant Thornton LLP as our independent
       registered public accounting firm for the fiscal year
       ending December 31, 2023.

3.     To consider and vote upon, on an advisory basis, the      Mgmt          For                            For
       compensation of our named executive officers as
       disclosed in this proxy statement pursuant to the
       compensation disclosure rules of the Securities and
       Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 AKOUSTIS TECHNOLOGIES, INC.                                                                 Agenda Number:  935714851
--------------------------------------------------------------------------------------------------------------------------
    Security:  00973N102                                                             Meeting Type:  Annual
      Ticker:  AKTS                                                                  Meeting Date:  10-Nov-2022
        ISIN:  US00973N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Steven P. DenBaars                                        Mgmt          For                            For
       Arthur E. Geiss                                           Mgmt          For                            For
       J. Michael McGuire                                        Mgmt          For                            For
       Jeffrey K. McMahon                                        Mgmt          For                            For
       Jerry D. Neal                                             Mgmt          For                            For
       Suzanne B. Rudy                                           Mgmt          For                            For
       Jeffrey B. Shealy                                         Mgmt          For                            For

2.     Proposal to approve, on a non-binding, advisory basis,    Mgmt          For                            For
       the compensation paid to our named executive officers.

3.     Proposal to approve, as required by Nasdaq Marketplace    Mgmt          For                            For
       Rule 5635(d), the potential issuance of shares of the
       Company's common stock in respect of the Company's
       6.0% Convertible Senior Notes due 2027 (the "2027
       Notes") exceeding 19.99% of the number of shares of
       common stock outstanding at the time of the issuance
       of the 2027 Notes, including upon the conversion of
       the 2027 Notes, upon payment of interest thereon, and
       upon certain make-whole payments.

4.     Proposal to approve an amendment to the Company's 2018    Mgmt          For                            For
       Stock Incentive Plan to increase the number of shares
       reserved for issuance thereunder from 6,000,000 to
       12,000,000 shares.

5.     Proposal to approve an amendment to the Company's         Mgmt          For                            For
       Certificate of Incorporation increasing the number of
       authorized shares of common stock from 100,000,000 to
       125,000,000 shares.

6.     Proposal to approve an amendment to the Company's         Mgmt          For                            For
       Certificate of Incorporation to update the exculpation
       provision to limit the liability of certain officers
       of the Company as permitted by recent amendments to
       Delaware law.

7.     Proposal to ratify the appointment of Marcum LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for the fiscal year ending June 30, 2023.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  935822521
--------------------------------------------------------------------------------------------------------------------------
    Security:  00182C103                                                             Meeting Type:  Annual
      Ticker:  ANIP                                                                  Meeting Date:  23-May-2023
        ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Robert E. Brown, Jr.                Mgmt          For                            For

1b.    Election of Director: Thomas Haughey                      Mgmt          For                            For

1c.    Election of Director: Nikhil Lalwani                      Mgmt          For                            For

1d.    Election of Director: David B. Nash, M.D., M.B.A.         Mgmt          For                            For

1e.    Election of Director: Antonio R. Pera                     Mgmt          For                            For

1f.    Election of Director: Renee P. Tannenbaum, Pharm.D.       Mgmt          For                            For

1g.    Election of Director: Muthusamy Shanmugam                 Mgmt          For                            For

1h.    Election of Director: Jeanne A. Thoma                     Mgmt          For                            For

1i.    Election of Director: Patrick D. Walsh                    Mgmt          For                            For

2.     To ratify the appointment of EisnerAmper LLP as the       Mgmt          For                            For
       Company's independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve the compensation of the Company's named        Mgmt          For                            For
       executive officers, on an advisory basis.

4.     To approve an amendment to the Amended and Restated       Mgmt          For                            For
       2022 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ASURE SOFTWARE, INC.                                                                        Agenda Number:  935838550
--------------------------------------------------------------------------------------------------------------------------
    Security:  04649U102                                                             Meeting Type:  Annual
      Ticker:  ASUR                                                                  Meeting Date:  15-May-2023
        ISIN:  US04649U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Benjamin Allen                                            Mgmt          For                            For
       W. Carl Drew                                              Mgmt          For                            For
       Daniel Gill                                               Mgmt          For                            For
       Patrick Goepel                                            Mgmt          For                            For
       Grace Lee                                                 Mgmt          For                            For
       Bradford Oberwager                                        Mgmt          For                            For
       Bjorn Reynolds                                            Mgmt          For                            For

2.     To ratify the Audit Committee's appointment of Marcum     Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for the year ending December 31, 2023.

3.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       compensation of our named executive officers.




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 ATRICURE, INC.                                                                              Agenda Number:  935809268
--------------------------------------------------------------------------------------------------------------------------
    Security:  04963C209                                                             Meeting Type:  Annual
      Ticker:  ATRC                                                                  Meeting Date:  25-May-2023
        ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1b.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1c.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1d.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1e.    Election of Director: Deborah H. Telman                   Mgmt          For                            For

1f.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1g.    Election of Director: Robert S. White                     Mgmt          For                            For

1h.    Election of Director: Maggie Yuen                         Mgmt          For                            For

2.     Proposal to ratify the appointment of Deloitte &          Mgmt          For                            For
       Touche LLP as independent registered public accounting
       firm for the fiscal year ending December 31, 2023.

3.     Proposal to approve the AtriCure, Inc. 2023 Stock         Mgmt          For                            For
       Incentive Plan.

4.     Proposal to amend the AtriCure, Inc. 2018 Employee        Mgmt          For                            For
       Stock Purchase Plan to increase the number of shares
       of common stock authorized for issuance thereunder by
       750,000.

5.     Advisory vote on the compensation of our named            Mgmt          For                            For
       executive officers as disclosed in the proxy statement
       for the 2023 Annual Meeting.




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 CANTALOUPE INC.                                                                             Agenda Number:  935729686
--------------------------------------------------------------------------------------------------------------------------
    Security:  138103106                                                             Meeting Type:  Annual
      Ticker:  CTLP                                                                  Meeting Date:  30-Nov-2022
        ISIN:  US1381031061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Lisa P. Baird                       Mgmt          For                            For

1b.    Election of Director: Douglas G. Bergeron                 Mgmt          For                            For

1c.    Election of Director: Ian Harris                          Mgmt          For                            For

1d.    Election of Director: Jacob Lamm                          Mgmt          For                            For

1e.    Election of Director: Michael K. Passilla                 Mgmt          For                            For

1f.    Election of Director: Ellen Richey                        Mgmt          For                            For

1g.    Election of Director: Anne M. Smalling                    Mgmt          For                            For

1h.    Election of Director: Ravi Venkatesan                     Mgmt          For                            For

1i.    Election of Director: Shannon S. Warren                   Mgmt          For                            For

2.     Ratification of the appointment of BDO USA, LLP as the    Mgmt          For                            For
       independent registered public accounting firm of the
       Company for fiscal year ending June 30, 2023.

3.     Advisory vote on named executive officer compensation.    Mgmt          For                            For

4.     Approval of an amendment to the Company's 2018 Equity     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  935713708
--------------------------------------------------------------------------------------------------------------------------
    Security:  141619106                                                             Meeting Type:  Annual
      Ticker:  CSII                                                                  Meeting Date:  08-Nov-2022
        ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class II Director to hold office until the    Mgmt          For                            For
       2025 Annual Meeting: Scott R. Ward

1b.    Election of Class II Director to hold office until the    Mgmt          For                            For
       2025 Annual Meeting: Kelvin Womack

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the independent registered public accounting
       firm of the Company for its fiscal year ending June
       30, 2023.

3.     To approve, on an advisory basis, the compensation        Mgmt          For                            For
       paid to our named executive officers as disclosed in
       the proxy statement.




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 CRYOPORT, INC.                                                                              Agenda Number:  935793768
--------------------------------------------------------------------------------------------------------------------------
    Security:  229050307                                                             Meeting Type:  Annual
      Ticker:  CYRX                                                                  Meeting Date:  12-May-2023
        ISIN:  US2290503075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Linda Baddour                                             Mgmt          For                            For
       Richard Berman                                            Mgmt          For                            For
       Daniel Hancock                                            Mgmt          For                            For
       Robert Hariri MD, PhD                                     Mgmt          For                            For
       Ram M. Jagannath                                          Mgmt          For                            For
       Ramkumar Mandalam, PhD                                    Mgmt          For                            For
       Jerrell W. Shelton                                        Mgmt          For                            For
       Edward Zecchini                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the independent registered public accounting firm of
       the Company and its subsidiaries for the year ending
       December 31, 2023.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the named executive officers, as disclosed in this
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 DIGI INTERNATIONAL INC.                                                                     Agenda Number:  935749614
--------------------------------------------------------------------------------------------------------------------------
    Security:  253798102                                                             Meeting Type:  Annual
      Ticker:  DGII                                                                  Meeting Date:  27-Jan-2023
        ISIN:  US2537981027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Satbir Khanuja, Ph.D.               Mgmt          For                            For

1b.    Election of Director: Ronald E. Konezny                   Mgmt          For                            For

2.     Company proposal to approve, on a non-binding advisory    Mgmt          For                            For
       basis, the compensation paid to named executive
       officers.

3.     Company proposal to ratify the appointment of Deloitte    Mgmt          For                            For
       & Touche LLP as independent registered public
       accounting firm of the company for the fiscal year
       ending September 30, 2023.

4.     Company proposal to approve the amendment and             Mgmt          For                            For
       restatement of the Digi International Inc. 2021
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  935693514
--------------------------------------------------------------------------------------------------------------------------
    Security:  294268107                                                             Meeting Type:  Annual
      Ticker:  PLUS                                                                  Meeting Date:  15-Sep-2022
        ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: BRUCE M. BOWEN                      Mgmt          For                            For

1.2    Election of Director: JOHN E. CALLIES                     Mgmt          For                            For

1.3    Election of Director: C. THOMAS FAULDERS, III             Mgmt          For                            For

1.4    Election of Director: ERIC D. HOVDE                       Mgmt          For                            For

1.5    Election of Director: IRA A. HUNT, III                    Mgmt          For                            For

1.6    Election of Director: MARK P. MARRON                      Mgmt          For                            For

1.7    Election of Director: MAUREEN F. MORRISON                 Mgmt          For                            For

1.8    Election of Director: BEN XIANG                           Mgmt          For                            For

2.     Advisory vote (non-binding) on named executive officer    Mgmt          For                            For
       compensation, as disclosed in the proxy statement.

3.     Proposal to ratify the selection of Deloitte & Touche     Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for fiscal year 2023.

4.     To approve the 2022 Employee Stock Purchase Plan.         Mgmt          For                            For

5.     Advisory vote (non-binding) on the frequency of future    Mgmt          1 Year                         For
       advisory votes to approve named executive officer
       compensation.




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 EXAGEN INC                                                                                  Agenda Number:  935843424
--------------------------------------------------------------------------------------------------------------------------
    Security:  30068X103                                                             Meeting Type:  Annual
      Ticker:  XGN                                                                   Meeting Date:  09-Jun-2023
        ISIN:  US30068X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class I Director: Brian Birk                  Mgmt          For                            For

1.2    Election of Class I Director: Tina S. Nova, Ph.D.         Mgmt          For                            For

1.3    Election of Class I Director: Ebetuel Pallares, Ph.D.     Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP as the          Mgmt          For                            For
       independent registered public accounting firm of
       Exagen Inc. for the fiscal year ending December 31,
       2023.




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 FLEXSHOPPER INC.                                                                            Agenda Number:  935745806
--------------------------------------------------------------------------------------------------------------------------
    Security:  33939J303                                                             Meeting Type:  Annual
      Ticker:  FPAY                                                                  Meeting Date:  30-Dec-2022
        ISIN:  US33939J3032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       James D. Allen                                            Mgmt          For                            For
       Howard S. Dvorkin                                         Mgmt          For                            For
       Sean Hinze                                                Mgmt          For                            For
       T. Scott King                                             Mgmt          For                            For
       Thomas O. Katz                                            Mgmt          For                            For

2.     Approval, on a non-binding basis, of the compensation     Mgmt          For                            For
       paid to our named executive officers.

3.     Ratification of appointment of independent registered     Mgmt          For                            For
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS BIOTECH, INC.                                                                      Agenda Number:  935789442
--------------------------------------------------------------------------------------------------------------------------
    Security:  34960Q109                                                             Meeting Type:  Special
      Ticker:  FBIO                                                                  Meeting Date:  10-Apr-2023
        ISIN:  US34960Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Approval to Issue Rights to Acquire Contingent            Mgmt          For                            For
       Subsidiary Securities in Certain Subsidiaries in Order
       to Satisfy the Requirements of NASDAQ Listing Rule
       5635(c).




--------------------------------------------------------------------------------------------------------------------------
 FORTRESS BIOTECH, INC.                                                                      Agenda Number:  935859453
--------------------------------------------------------------------------------------------------------------------------
    Security:  34960Q109                                                             Meeting Type:  Annual
      Ticker:  FBIO                                                                  Meeting Date:  21-Jun-2023
        ISIN:  US34960Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Lindsay A. Rosenwald MD                                   Mgmt          For                            For
       Michael S. Weiss                                          Mgmt          For                            For
       Jimmie Harvey, Jr. M.D.                                   Mgmt          For                            For
       Malcolm Hoenlein                                          Mgmt          For                            For
       Dov Klein, CPA                                            Mgmt          For                            For
       J. Jay Lobell                                             Mgmt          For                            For
       Eric K. Rowinsky, M.D.                                    Mgmt          For                            For
       Kevin L. Lorenz, J.D.                                     Mgmt          For                            For
       Lucy Lu, M.D.                                             Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       Fortress Biotech, Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2023.

3.     Amendment of the 2013 Stock Incentive Plan, as            Mgmt          For                            For
       amended, of Fortress Biotech, Inc. to increase the
       number of shares of Common Stock issuable thereunder
       from 16,000,000 to 23,000,000 and extend the term of
       the plan to December 31, 2033.

4.     Amendment of the 2012 Employee Stock Purchase Plan, as    Mgmt          For                            For
       amended, of Fortress Biotech, Inc. to increase the
       number of shares of Common Stock issuable thereunder
       from 1,000,000 to 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 INUVO, INC.                                                                                 Agenda Number:  935857865
--------------------------------------------------------------------------------------------------------------------------
    Security:  46122W204                                                             Meeting Type:  Annual
      Ticker:  INUV                                                                  Meeting Date:  15-Jun-2023
        ISIN:  US46122W2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class III Director: Charles D. Morgan         Mgmt          For                            For

1.2    Election of Class III Director: Kenneth E. Lee            Mgmt          For                            For

2.     The ratification of the appointment of EisnerAmper,       Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm.

3.     An advisory vote on the frequency of future advisory      Mgmt          1 Year                         Against
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ISORAY, INC.                                                                                Agenda Number:  935735300
--------------------------------------------------------------------------------------------------------------------------
    Security:  46489V104                                                             Meeting Type:  Annual
      Ticker:  ISR                                                                   Meeting Date:  27-Jan-2023
        ISIN:  US46489V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To consider and vote on a proposal to approve an          Mgmt          For                            For
       amendment to the Company's Certificate of
       Incorporation to increase the total number of
       authorized shares of Common Stock to 750,000,000
       shares.

2.     To consider and vote on a proposal, for purposes of       Mgmt          For                            For
       complying with applicable NYSE American rules, to
       approve the issuance by the Company of shares of
       Common Stock, par value $0.001 per share, in an amount
       equal to 20% or more of the amount of Company Common
       Stock issued and outstanding immediately prior to such
       issuance pursuant to the terms of the Merger
       Agreement, in an amount necessary to complete the
       Merger and the other transactions contemplated by the
       Merger Agreement.

3.     To consider and vote on a proposal to approve an          Mgmt          For                            For
       amendment to the Company's Amended and Restated 2020
       Equity Incentive Plan to increase the total number of
       shares of common stock available for awards under the
       Plan to 46,000,000 shares.

4.     DIRECTOR
       Lori A. Woods                                             Mgmt          For                            For
       Philip J. Vitale, M.D.                                    Mgmt          For                            For
       Michael W. McCormick                                      Mgmt          For                            For
       Alan Hoffmann                                             Mgmt          For                            For

5.     To ratify the appointment of Assure CPA, LLC as the       Mgmt          For                            For
       independent registered public accounting firm of the
       Company for the fiscal year ending June 30, 2023.

6.     To hold an advisory vote to approve the compensation      Mgmt          For                            For
       of the Company's named executive officers.

7.     To consider and vote on a proposal to approve the         Mgmt          For                            For
       adjournment of the Annual Meeting, if necessary, to
       ensure that any necessary supplement or amendment to
       the proxy statement accompanying this notice is
       provided to the Company's stockholders a reasonable
       amount of time in advance of the Annual Meeting or to
       solicit additional proxies if there are insufficient
       votes at the time of the Annual Meeting to approve
       adoption of the Certificate Amendment Proposal, the
       NYSE American Proposal, or the Equity Incentive Plan
       Amendment Proposal.




--------------------------------------------------------------------------------------------------------------------------
 JOURNEY MEDICAL CORPORATION                                                                 Agenda Number:  935860521
--------------------------------------------------------------------------------------------------------------------------
    Security:  48115J109                                                             Meeting Type:  Annual
      Ticker:  DERM                                                                  Meeting Date:  21-Jun-2023
        ISIN:  US48115J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Lindsay A. Rosenwald MD                                   Mgmt          For                            For
       Claude Maraoui                                            Mgmt          For                            For
       Neil Herskowitz                                           Mgmt          For                            For
       Jeffrey Paley, M.D. PhD                                   Mgmt          For                            For
       Justin Smith                                              Mgmt          For                            For
       Miranda Toledano                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as the Company's       Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2023.

3.     Approve the Journey Medical Corporation 2023 Employee     Mgmt          For                            For
       Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITE, INC.                                                                               Agenda Number:  935849539
--------------------------------------------------------------------------------------------------------------------------
    Security:  55955D100                                                             Meeting Type:  Annual
      Ticker:  MGNI                                                                  Meeting Date:  14-Jun-2023
        ISIN:  US55955D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Paul Caine                          Mgmt          For                            For

1b.    Election of Director: Doug Knopper                        Mgmt          For                            For

1c.    Election of Director: David Pearson                       Mgmt          For                            For

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the company's independent registered public accounting
       firm for the current fiscal year.

3.     To approve, on an advisory basis, of the compensation     Mgmt          For                            For
       of the company's named executive officers.

4.     To approve the Magnite, Inc. Amended and Restated 2014    Mgmt          For                            For
       Equity Incentive Plan.

5.     To approve the Magnite, Inc. Amended and Restated 2014    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 MDXHEALTH SA                                                                                Agenda Number:  935862741
--------------------------------------------------------------------------------------------------------------------------
    Security:  58286E102                                                             Meeting Type:  Annual
      Ticker:  MDXH                                                                  Meeting Date:  25-May-2023
        ISIN:  US58286E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


O2     Approval of the annual (non-consolidated) statutory       Mgmt          For
       financial statements Proposed resolution: The general
       shareholders' meeting resolves to approve the annual
       (nonconsolidated) statutory financial statements of
       the Company for the financial year ended on 31
       December 2022 and to approve the allocation of the
       annual result as proposed by the board of directors.

O4     Discharge from liability of the directors Proposed        Mgmt          For
       resolution: The general shareholders' meeting resolves
       to grant discharge from liability to each of the
       directors who was in office during the financial year
       ended on 31 December 2022, for the performance of its,
       his or her mandate during that financial year.

O5     Discharge from liability of the statutory auditor         Mgmt          For
       Proposed resolution: The general shareholders' meeting
       resolves to grant discharge from liability to the
       statutory auditor which was in office during the
       financial year ended on 31 December 2022, for the
       performance of its mandate during that financial year.

O6     Remuneration report Proposed resolution: The general      Mgmt          For
       shareholders' meeting resolves to approve the
       remuneration report included in the combined annual
       report of the board of directors on the consolidated
       and (non-consolidated) statutory financial statements
       of the Company for the financial year ended on 31
       December 2022.

O7a    Re-appointment of director Proposed resolution: The       Mgmt          For
       general shareholders' meeting resolves to re-appoint
       Hilde Windels BV, represented by Hilde Windels as
       permanent representative, ...(due to space limits, see
       proxy material for full proposal).

O7b    Re-appointment of director Proposed resolution: The       Mgmt          Take No Action
       general shareholders' meeting resolves to re-appoint
       Regine Slagmulder BV, represented by Regine Slagmulder
       as permanent representative, as independent director
       of the Company within ...(due to space limits, see
       proxy material for full proposal).

O7c    Re-appointment of director Proposed resolution: The       Mgmt          For
       general shareholders' meeting resolves to re-appoint
       Eric Bednarski as director of the Company, for a term
       of two years, up to and ...(due to space limits, see
       proxy material for full proposal).

O7d    Re-appointment of director Proposed resolution: The       Mgmt          For
       general shareholders' meeting resolves to re-appoint
       Michael K. McGarrity as director of the Company, for a
       term of three years, ...(due to space limits, see
       proxy material for full proposal).

O8     Re-appointment of the statutory auditor Proposed          Mgmt          For
       resolution: Taking into account the recommendation of
       the board of directors upon recommendation and
       preference of the audit committee, ...(due to space
       limits, see proxy material for full proposal).

O9     Approval in accordance with article 7:151 of the          Mgmt          For
       Belgian ...(due to space limits, see proxy material
       for full proposal).

E2     Proposal to issue 5,000,000 2023 Share Options:           Mgmt          For
       Proposed ...(due to space limits, see proxy material
       for full proposal).

E4     Renewal of the authorisation to the board of directors    Mgmt          For
       to ...(due to space limits, see proxy material for
       full proposal).




--------------------------------------------------------------------------------------------------------------------------
 MDXHEALTH SA                                                                                Agenda Number:  935893962
--------------------------------------------------------------------------------------------------------------------------
    Security:  58286E102                                                             Meeting Type:  Special
      Ticker:  MDXH                                                                  Meeting Date:  30-Jun-2023
        ISIN:  US58286E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


2.     The general shareholders' meeting resolves to approve     Mgmt          For
       the issuance of 5,000,000 2023 Share Options, pursuant
       to a share option plan named the "2023 Share Option
       Plan", and to dis-apply, in the interest of the
       Company, the preferential subscription right of the
       existing shareholders of the Company and, insofar as
       required, of the holders of outstanding subscription
       rights (share options) or ADSs of the Company, for the
       benefit of Selected Participant. In view thereof, the
       ...(due to space limits,see proxy material for full
       proposal).

4.     The general shareholders' meeting resolves to renew       Mgmt          For
       the authorisation to the board of directors to
       increase the share capital in one or several times,
       during a period of five (5) years as from the
       publication in the Annexes to the Belgian Official
       Gazette of this authorisation, with an aggregate
       amount equal to up to 100% of the amount of the share
       capital of the Company, and this in accordance with
       the terms and conditions set forth in the special
       report of the board of directors ...(due to space
       limits, see proxy material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 NATERA, INC.                                                                                Agenda Number:  935840529
--------------------------------------------------------------------------------------------------------------------------
    Security:  632307104                                                             Meeting Type:  Annual
      Ticker:  NTRA                                                                  Meeting Date:  09-Jun-2023
        ISIN:  US6323071042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Rowan Chapman                                             Mgmt          For                            For
       Herm Rosenman                                             Mgmt          For                            For
       Jonathan Sheena                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Natera, Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2023.

3.     To approve, on an advisory (non-binding) basis, the       Mgmt          For                            For
       compensation of Natera, Inc.'s named executive
       officers as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935816388
--------------------------------------------------------------------------------------------------------------------------
    Security:  64049M209                                                             Meeting Type:  Annual
      Ticker:  NEO                                                                   Meeting Date:  25-May-2023
        ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Lynn A. Tetrault                    Mgmt          For                            For

1b.    Election of Director: Christopher M. Smith                Mgmt          For                            For

1c.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1d.    Election of Director: Dr. Alison L. Hannah                Mgmt          For                            For

1e.    Election of Director: Stephen M. Kanovsky                 Mgmt          For                            For

1f.    Election of Director: Michael A. Kelly                    Mgmt          For                            For

1g.    Election of Director: David B. Perez                      Mgmt          For                            For

1h.    Election of Director: Rachel A. Stahler                   Mgmt          For                            For

2.     Approval, on an advisory basis, of the Compensation       Mgmt          For                            For
       Paid to the Company's Named Executive Officers.

3.     Approval of the NeoGenomics, Inc. 2023 Equity             Mgmt          For                            For
       Incentive Plan.

4.     Ratification of the Appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the Company's Independent Registered Public
       Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 OPTIMIZERX CORPORATION                                                                      Agenda Number:  935833548
--------------------------------------------------------------------------------------------------------------------------
    Security:  68401U204                                                             Meeting Type:  Annual
      Ticker:  OPRX                                                                  Meeting Date:  07-Jun-2023
        ISIN:  US68401U2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       William J. Febbo                                          Mgmt          For                            For
       Gus D. Halas                                              Mgmt          For                            For
       Lynn O'Connor Vos                                         Mgmt          For                            For
       James Lang                                                Mgmt          For                            For
       Patrick Spangler                                          Mgmt          For                            For
       Gregory D. Wasson                                         Mgmt          For                            For

2.     Advisory approval of the compensation of our named        Mgmt          For                            For
       executive officers.

3.     Ratification of UHY LLP as OptimizeRx's independent       Mgmt          For                            For
       registered public accounting firm for the 2023 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH, INC.                                                                    Agenda Number:  935812758
--------------------------------------------------------------------------------------------------------------------------
    Security:  68404L201                                                             Meeting Type:  Annual
      Ticker:  OPCH                                                                  Meeting Date:  17-May-2023
        ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       Elizabeth D. Bierbower                                    Mgmt          For                            For
       Natasha Deckmann                                          Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M. J. Kraemer Jr.                                   Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy P. Sullivan                                       Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2023.

3.     To approve, on a non-binding advisory basis, our          Mgmt          For                            For
       executive compensation.

4.     To conduct an advisory vote on the frequency of a         Mgmt          1 Year                         For
       stockholder vote on our executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  935830984
--------------------------------------------------------------------------------------------------------------------------
    Security:  71375U101                                                             Meeting Type:  Annual
      Ticker:  PRFT                                                                  Meeting Date:  07-Jun-2023
        ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Romil Bahl                          Mgmt          For                            For

1b.    Election of Director: Jeffrey S. Davis                    Mgmt          For                            For

1c.    Election of Director: Ralph C. Derrickson                 Mgmt          For                            For

1d.    Election of Director: Jill A. Jones                       Mgmt          For                            For

1e.    Election of Director: David S. Lundeen                    Mgmt          For                            For

1f.    Election of Director: Brian L. Matthews                   Mgmt          For                            For

1g.    Election of Director: Nancy C. Pechloff                   Mgmt          For                            For

1h.    Election of Director: Gary M. Wimberly                    Mgmt          For                            For

2.     Proposal to approve, on an advisory basis, the            Mgmt          1 Year                         For
       frequency of the future advisory vote on executive
       compensation.

3.     Proposal to approve, on an advisory basis, a              Mgmt          For                            For
       resolution relating to the 2022 compensation of the
       named executive officers.

4.     Proposal to approve the Third Amended and Restated        Mgmt          For                            For
       Perficient, Inc. 2012 Long Term Incentive Plan.

5.     Proposal to amend and restate the Company's               Mgmt          For                            For
       Certificate of Incorporation to permit the exculpation
       of officers.

6.     Proposal to ratify KPMG LLP as Perficient, Inc.'s         Mgmt          For                            For
       independent registered public accounting firm for the
       2023 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 PERION NETWORK LTD                                                                          Agenda Number:  935889696
--------------------------------------------------------------------------------------------------------------------------
    Security:  M78673114                                                             Meeting Type:  Annual
      Ticker:  PERI                                                                  Meeting Date:  21-Jun-2023
        ISIN:  IL0010958192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    To approve the re-election of Ms. Joy Marcus to serve     Mgmt          For                            For
       as a director of the Company until the third annual
       general meeting of shareholders of the Company
       following this meeting or her earlier resignation or
       removal, as applicable.

1b.    To approve the re-election of Mr. Michael Vorhaus to      Mgmt          For                            For
       serve as a director of the Company until the third
       annual general meeting of shareholders of the Company
       following this meeting or his earlier resignation or
       removal, as applicable.

2.     To approve the amendments of the Articles of              Mgmt          For                            For
       Association and Memorandum of Association of the
       Company to reflect the increase of the authorized
       share capital of the Company, as detailed in the Proxy
       Statement, dated May 17, 2023.

3.     To approve amendments to the terms of employment of       Mgmt          For                            For
       Mr. Tal Jacobson in connection with his appointment as
       the Company's Chief Executive Officer, as detailed in
       the Proxy Statement, dated May 17, 2023.

3a.    Are you a controlling shareholder (as defined in the      Mgmt          Against
       Proxy Statement) or do you have a personal interest
       (as defined in the Proxy Statement) in the approval of
       Proposal 3? (Please note: If you do not mark either
       'Yes' or 'No', your shares will not be voted for this
       Proposal). Mark "for" = yes or "against" = no.

4.     To appoint Kost Forer Gabbay & Kasierer, a member of      Mgmt          For                            For
       Ernst & Young Global, as the independent public
       auditors of the Company for the year ending on
       December 31, 2023, and until the next annual general
       meeting of shareholders, and that the board of
       directors of the Company, upon the recommendation of
       the audit committee of the Company, is authorized to
       determine the compensation of said independent
       auditors in accordance with the volume and nature of
       their services.




--------------------------------------------------------------------------------------------------------------------------
 ROCKWELL MEDICAL, INC.                                                                      Agenda Number:  935843311
--------------------------------------------------------------------------------------------------------------------------
    Security:  774374300                                                             Meeting Type:  Annual
      Ticker:  RMTI                                                                  Meeting Date:  23-May-2023
        ISIN:  US7743743004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Mark H. Ravich                      Mgmt          For                            For

1b.    Election of Director: Andrea Heslin Smiley                Mgmt          For                            For

2.     Approve, on an advisory basis, the compensation of the    Mgmt          For                            For
       Company's named executive officers.

3.     Approve, on an advisory basis, the frequency of           Mgmt          1 Year                         For
       stockholder advisory votes on the compensation of the
       Company's named executive officers.

4.     Ratify the selection of EisnerAmper LLP as the            Mgmt          For                            For
       Company's independent registered public accounting
       firm for 2023.

5.     Approve an amendment and restatement of the Rockwell      Mgmt          For                            For
       Medical, Inc. 2018 Long Term Incentive Plan to
       increase the number of shares reserved for issuance
       thereunder by 1,600,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 STREAMLINE HEALTH SOLUTIONS, INC.                                                           Agenda Number:  935872122
--------------------------------------------------------------------------------------------------------------------------
    Security:  86323X106                                                             Meeting Type:  Annual
      Ticker:  STRM                                                                  Meeting Date:  15-Jun-2023
        ISIN:  US86323X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director to serve until the 2024 Annual       Mgmt          For                            For
       Meeting: Wyche T. "Tee" Green, III

1.2    Election of Director to serve until the 2024 Annual       Mgmt          For                            For
       Meeting: Justin J. Ferayorni

1.3    Election of Director to serve until the 2024 Annual       Mgmt          For                            For
       Meeting: Kenan H. Lucas

1.4    Election of Director to serve until the 2024 Annual       Mgmt          For                            For
       Meeting: Jonathan R. Phillips

1.5    Election of Director to serve until the 2024 Annual       Mgmt          For                            For
       Meeting: Judith E. Starkey

2.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       compensation of our named executive officers
       ("say-on-pay").

3.     To ratify the appointment of the firm of FORVIS, LLP      Mgmt          For                            For
       to serve as our independent registered public
       accounting firm for fiscal year 2023.

4.     To approve an amendment to the Streamline Health          Mgmt          For                            For
       Solutions, Inc. Third Amended and Restated 2013 Stock
       Incentive Plan (the "Plan"), to increase the number of
       shares of common stock available for issuance under
       the Plan.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  935791625
--------------------------------------------------------------------------------------------------------------------------
    Security:  87357P100                                                             Meeting Type:  Annual
      Ticker:  TCMD                                                                  Meeting Date:  08-May-2023
        ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Valerie Asbury                                            Mgmt          For                            For
       Bill Burke                                                Mgmt          For                            For
       Sheri Dodd                                                Mgmt          For                            For
       Raymond Huggenberger                                      Mgmt          For                            For
       Daniel Reuvers                                            Mgmt          For                            For
       Brent Shafer                                              Mgmt          For                            For
       Carmen Volkart                                            Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton LLP as our       Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2023.

3.     Approve, on an advisory basis, the 2022 compensation      Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 UPHEALTH, INC.                                                                              Agenda Number:  935739613
--------------------------------------------------------------------------------------------------------------------------
    Security:  91532B101                                                             Meeting Type:  Annual
      Ticker:  UPH                                                                   Meeting Date:  05-Dec-2022
        ISIN:  US91532B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Samuel J. Meckey                                          Mgmt          For                            For
       Luis Machuca                                              Mgmt          For                            For
       Mark Guinan                                               Mgmt          For                            For

2.     Ratification of BPM LLP as our independent registered     Mgmt          For                            For
       public accounting firm.

3.     Amendment to Second Amended and Restated Certificate      Mgmt          For                            For
       of Incorporation to effect a reverse stock split of
       our common stock, at a specific ratio within a range
       of 4:1 to 10:1 to be fixed by the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 VERACYTE, INC.                                                                              Agenda Number:  935840581
--------------------------------------------------------------------------------------------------------------------------
    Security:  92337F107                                                             Meeting Type:  Annual
      Ticker:  VCYT                                                                  Meeting Date:  08-Jun-2023
        ISIN:  US92337F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class I Director to serve until the 2026      Mgmt          For                            For
       Annual Meeting of Stockholders: Robert S. Epstein

1b.    Election of Class I Director to serve until the 2026      Mgmt          For                            For
       Annual Meeting of Stockholders: Evan Jones

2.     The ratification of the appointment of Ernst & Young      Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2023.

3.     The approval, on a non-binding advisory basis, of the     Mgmt          For                            For
       compensation of our named executive officers, as
       disclosed in our proxy statement.

4.     The approval of the new Veracyte, Inc. 2023 Equity        Mgmt          For                            For
       Incentive Plan.

5.     The adoption of an amendment to our existing restated     Mgmt          For                            For
       certificate of incorporation in order to declassify
       our Board of Directors and make other related changes.

6.     The adoption of an amendment to our existing restated     Mgmt          For                            For
       certificate of incorporation to permit exculpation of
       officers by Veracyte from personal liability for
       certain breaches of the duty of care.




--------------------------------------------------------------------------------------------------------------------------
 VERICEL CORPORATION                                                                         Agenda Number:  935786674
--------------------------------------------------------------------------------------------------------------------------
    Security:  92346J108                                                             Meeting Type:  Annual
      Ticker:  VCEL                                                                  Meeting Date:  03-May-2023
        ISIN:  US92346J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Robert L. Zerbe                                           Mgmt          For                            For
       Alan L. Rubino                                            Mgmt          For                            For
       Heidi Hagen                                               Mgmt          For                            For
       Steven C. Gilman                                          Mgmt          For                            For
       Kevin F. McLaughlin                                       Mgmt          For                            For
       Paul K. Wotton                                            Mgmt          For                            For
       Dominick C. Colangelo                                     Mgmt          For                            For
       Lisa Wright                                               Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       Vericel Corporation's named executive officers.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Vericel Corporation's independent registered
       public accounting firm for the fiscal year ending
       December 31, 2023.





 

 
 

 

SIGNATURES

 

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

World Funds Trust

(Registrant)

 

 

By          /s/ Karen Shupe                 

Name:    Karen Shupe 

Title:      Principal Executive Officer

 

 

 

Date:  August 29, 2023