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.
At the December 18, 2023 Annual Meeting of Stockholders of Limitless X Holdings Inc. (the “Company”), the stockholders elected the Company’s Board of Directors (“Board”) and voted on four Board proposals contained within the Company’s Proxy Statement, dated December 1, 2023.
The following Board nominees were elected to hold office until the next Annual Meeting of Stockholders or until their respective successors are elected and qualified with the following votes:
| Nominee | For | Withhold | ||
| Jaspreet Mathur | 2,664,462 | 33,056 | ||
| Kenneth Haller | 2,664,462 | 33,056 | ||
| Bharat Raj Mathur | 2,664,461 | 33,057 | ||
| Amanda Saccomanno | 2,662,795 | 34,723 | ||
| Dov Konetz | 2,662,794 | 34,724 | ||
| Dan Fleyshman | 2,662,795 | 34,723 | ||
| Leon Anderson | 2,662,795 | 34,723 | ||
| Michael Braun | 2,662,794 | 34,724 | ||
| Hassan Iddrissu | 2,662,794 | 34,724 |
The stockholders also voted on the following proposals and cast their votes as described below:
| Proposal | For | Against | Abstain | |||
| To ratify the appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. | 2,697,408 | 110 | - |
| Proposal | For | Against | Abstain | |||
| To approve and adopt the Company’s 2023 Equity Incentive Plan. | 2,662,961 | 32,890 | 1,667 |
| Proposal | Every Year | Every Two Years | Every Three Years | Abstain | ||||
| To approve, by non-binding “say-on-frequency” vote, how often to have or the timeline for the Company’s say-on-pay vote. | 2,694,907 | 2,334 | - | 167 |
| Proposal | For | Against | Abstain | |||
| To approve, by non-binding “say-on-pay” vote, the compensation of the Company’s named executive officers. | 2,697,241 | 110 | 167 |
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 thereunto duly authorized.
| Limitless X Holdings Inc. | ||
| Dated: December 20, 2023 | By: | /s/ Jaspreet Mathur |
| Jaspreet Mathur | ||
| Chief Executive Officer | ||