UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On July 12, 2023, the Company reconvened its 2023 Annual Meeting of Stockholders (the “Annual Meeting”), which was adjourned on June 21, 2023. Before the adjournment, the stockholders elected two directors to serve until the 2026 Annual Meeting and ratified the appointment of Marcum LLP as the Company’s independent public accounting firm for the fiscal year ended December 31, 2022. At the beginning of the reconvened Annual Meeting, there were 14,401,664 shares of Common Stock present at the Annual Meeting in person or by proxy, which represented 76.32% 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 May 8, 2023. At the reconvened Annual Meeting, the Company’s stockholders approved the following proposal, which is described in more detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on May 12, 2023 (the “Proxy Statement”).
Proposal 3. To approve an amendment to the Company’s Third Amended and Restated Certificate of Incorporation to protect the Company’s officers from certain personal monetary liability in accordance with recent amendments to the Delaware General Corporation Law.
| For | Against | Abstentions | Broker Non-Votes | |||||||||||
| 9,532,442 | 1,786,484 | 60,137 | 3,022,601 | |||||||||||
Proposal 3 was approved.
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 13, 2023
| iSun, Inc. | ||
| By: | /s/ Jeffrey Peck | |
| Name: | Jeffrey Peck | |
| Title: | Chief Executive Officer | |