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 February 29, 2024, at the 2024 Annual Meeting of Stockholders (the “Meeting”) of PINEAPPLE FINANCIAL INC. (the “Company”) stockholders voted on the matters described below.
| 1. | The Company’s stockholders elected seven directors, each to serve until his/her successor is duly elected and qualified at the Meeting or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director and (b) voted against the election of each director is summarized in the table below: |
| Director Nominee | Votes For | Votes Against | ||||||
| Shubha Dasgupta | 1,950,041 | 1,405 | ||||||
| Christa Mitchell | 1,950,235 | 1,211 | ||||||
| Kendall Marin | 1,950,235 | 1,211 | ||||||
| Drew Green | 1,847,882 | 103,564 | ||||||
| Paul Baron | 1,950,446 | 1,000 | ||||||
| Tasis Giannoukakis | 1,950,346 | 1,100 | ||||||
| Nima Besharat | 1,950,235 | 1,211 | ||||||
| 2. | Proxies were solicited on behalf of the Board of Directors of the Company and a vote by ballot was taken for and against the ratification of the appointment of MNP LLP as the independent registered public accounting firm of the Company for the fiscal year ending August 31, 2024. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Abstain | ||
| 2,147,249 | - | 572 |
| 3. | The Company’s stockholder held an advisory vote on the compensation of the named executive officers. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
| Votes For | Votes Against | Votes Abstain | ||
| 1,949,785 | 131 | 1,530 |
| 4. | The Company’s stockholders recommend, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers. The number of shares that voted for this proposal is summarized in the table below: |
| Three Year | Two Year | One Year | ||
| 1,831,587 | 2,167 | 116,751 |
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.
Date: March 5, 2024
| PINEAPPLE FINANCIAL INC. | ||
| By: | /s/ Shubha Dasgupta | |
| Shubha Dasgupta | ||
| Chief Executive Officer | ||