UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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ITEM 5.07 | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On December 7, 2022, Selectis Health, Inc., a Utah corporation (the “Company”) convened its Annual Meeting of Stockholders. As of the record date of the meeting, October 11, 2022, there were 3,067,059 shares of common stock issued and outstanding and eligible to vote at the meeting. At the meeting, an aggregate of 1,520,998 shares were present, either in person or by proxy, which constituted a quorum for the meeting.
Below are the results of the matters voted on by Stockholders at the Annual Meeting as certified by the Final Report of the Inspector of Election.
1) | At the Meeting, the vote to elect one (1) Class I Director to serve for a term of three years and until the election and qualification of his successor in office, was as follows: |
FOR | WITHHELD | BROKER NON-VOTE | |||||||
Andy Sink | 1,270,541 | 41,080 | 209,377 |
2) | At the Meeting, the vote to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the current fiscal year ending December 31, 2022, was as follows: |
FOR | AGAINST | ABSTAIN | |||||
1,514,159 | 6,725 | 114 |
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 thereunto duly authorized.
Selectis Health, Inc. (Registrant) | ||
Dated: December 7, 2022 | /s/ Lance Baller | |
Lance Baller, CEO |