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 December 2, 2021, AmeraMex International, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). There were 14,629,155 shares outstanding and entitled to vote at the Annual Meeting; of those shares 10,675,903 were present in person or by proxy. The following matters were voted upon at the Annual Meeting:
| 1) | The election of five directors to serve on the Company’s Board of Directors until the 2022 Annual Meeting or until their successors have been elected and have qualified; |
| 2) | Ratification of independent registered accounting firm, dbbmckennon, CPAs, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021; and |
| 3) | To amend the Company’s Amended and Restated Articles of Incorporation to permit stockholder action by written consent by stockholders holding not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote on the action were present and voted. |
The following is a summary of the voting results for the matters voted upon by the stockholders.
1. Election of Directors
| Director’s Name | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Lee Hamre | 9,482,876 | 3,561 | 50,430 | 1,139,036 | ||||
| Marty Tullio | 9,086,072 | 48,259 | 402,536 | 1,139,036 | ||||
| J. Jeffery Morris | 9,124,362 | 29,909 | 382,496 | 1,139,136 | ||||
| Brian Hamre | 9,150,970 | 3,561 | 382,336 | 1,139,036 | ||||
| Michael Maloney | 9,120,735 | 29,909 | 386,223 | 1,139,036 |
2. Ratification of Appointment of Independent Public Accounting Firm
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||
| 10,595,404 | 9,022 | 71,477 | — |
3. Amend the Company’s Amended and Restated Articles of Incorporation
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||
| 9,352,882 | 79,668 | 4,317 | 1,239,036 |
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.
| AMERAMEX INTERNATIONAL, INC. | ||
| Date: December 3, 2021 | /s/ Lee Hamre | |
| Lee Hamre | ||
| President & CEO |