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
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On March 22, 2024, Recruiter.com Group, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting was March 8, 2024 (the “Record Date”). As of the Record Date, there were 1,462,570 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company outstanding. Each share of the Company’s Common Stock represents one vote that could be voted on each matter that came before the Annual Meeting.
At the Annual Meeting, 491,965 shares of Common Stock were represented and voted, in person or by proxy, constituting a quorum for the Annual Meeting (the votes represented equaled approximately 33.63% of the outstanding possible votes).
At the Annual Meeting, three proposals were submitted to the Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 15, 2022. The final voting results were as follows:
Proposal 1
The Company’s stockholders elected the following seven directors to serve until the next Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified.
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| Votes For |
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| Votes Against |
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| Broker Non-Votes |
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Evan Sohn |
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| 481,418 |
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| 10,547 |
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| 0 |
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Miles Jennings |
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| 485,924 |
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| 6,041 |
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| 0 |
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Granger Whitelaw |
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| 489,654 |
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| 2,311 |
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| 0 |
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Deborah Leff |
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| 488,442 |
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| 3,523 |
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| 0 |
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Lillian Mbreki |
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| 489,612 |
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| 2,353 |
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| 0 |
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Steve Pemberton |
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| 487,485 |
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| 4,480 |
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| 0 |
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Wallace D. Ruiz |
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| 487,191 |
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| 4,774 |
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| 0 |
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Proposal 2
The Company’s stockholders approved the ratification of the appointment of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for fiscal years 2023 and 2024, based upon the voting results set forth below.
Votes For |
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| Votes Against |
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| Votes Abstained |
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| Broker Non-Votes |
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| 490,344 |
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| 1,581 |
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| 40 |
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| - |
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Proposal 3
The proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposals 1 and/or 2 was withdrawn because the Company’s stockholders approved and adopted the Proposal 1 and 2, as noted above.
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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.
Recruiter.com Group, Inc. | ||
| Date: March 27, 2024 | /s/ Miles Jennings | |
| Miles Jennings Chief Financial Officer |
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