UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 20, 2022, the Company held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the beginning of the Annual Meeting, there were 8,874,481 shares of Common Stock present at the Annual Meeting in person or by proxy, which represented 63.12% of the voting power of the shares of Common Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on June 6, 2022. At the Annual Meeting, the Company’s stockholders approved the following proposals, each of which is described in more detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on June 22, 2022 (the “Proxy Statement”).
Proposal 1. Election of Directors.
| Nominee | For | Withheld | Broker Non-Votes | ||||||
| Jeffrey Peck | 5,459,698 | 429,340 | 2,985,443 | ||||||
| Frederick “Kip” Myrick | 5,406,685 | 482,353 | 2,985,443 |
The above nominees were elected to serve as directors until the 2025 Annual Meeting or until the election and qualification of their successors.
The following proposal was approved:
Proposal 2. To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.
| For | Against | Abstentions | ||||
| 8,469,989 | 391,688 | 12,804 |
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.
| Dated: July 25, 2022 | ||
| iSun, Inc. | ||
| By: | /s/ Jeffrey Peck | |
| Name: | Jeffrey Peck | |
| Title: | Chief Executive Officer | |