0001654954-22-008213.txt : 20220610 0001654954-22-008213.hdr.sgml : 20220610 20220610160531 ACCESSION NUMBER: 0001654954-22-008213 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220610 DATE AS OF CHANGE: 20220610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ISSUER DIRECT CORP CENTRAL INDEX KEY: 0000843006 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] IRS NUMBER: 261331503 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10185 FILM NUMBER: 221008854 BUSINESS ADDRESS: STREET 1: 1 GLENWOOD AVE. STREET 2: SUITE 1001 CITY: RALEIGH STATE: NC ZIP: 27603 BUSINESS PHONE: 9194611600 MAIL ADDRESS: STREET 1: 1 GLENWOOD AVE. STREET 2: SUITE 1001 CITY: RALEIGH STATE: NC ZIP: 27603 FORMER COMPANY: FORMER CONFORMED NAME: DOCUCON INC DATE OF NAME CHANGE: 20071002 FORMER COMPANY: FORMER CONFORMED NAME: DOCUCON INCORPORATED DATE OF NAME CHANGE: 19920703 8-K 1 isdr_8k.htm FORM 8-K isdr_8k.htm

  

  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

 

FORM 8-K

______________

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 8, 2022

______________

 

Issuer Direct Corporation

(Exact name of registrant as specified in its charter)

______________

 

Delaware

 

1-10185

 

26-1331503

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

One Glenwood Drive, Suite 1001, Raleigh, NC 27603

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code (919) 481-4000

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in 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).

 

Emerging growth company  

 

If an emerging growth company, indicate by checkmark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $0.001

ISDR

NYSE American

 

 

 

  

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On June 8, 2022, Issuer Direct Corporation (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were 2,248,785 shares of common stock represented in person or by proxy of the 3,793,612 shares of common stock entitled to be cast, constituting a quorum. The Company’s stockholders approved the two proposals listed below, which proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2022. The final votes on the proposals presented at the Annual Meeting are as follows:

 

PROPOSAL 1: TO ELECT SIX (6) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.

 

 

 

Votes For

 

 

Votes Against

 

 

Broker Non-Votes

 

Brian R. Balbirnie

 

 

1,805,577

 

 

 

338,685

 

 

 

104,523

 

William H. Everett

 

 

1,755,739

 

 

 

388,523

 

 

 

104,523

 

J. Patrick Galleher

 

 

1,524,582

 

 

 

619,680

 

 

 

104,523

 

Marti Beller Lazear

 

 

1,684,229

 

 

 

460,033

 

 

 

104,523

 

Michael Nowlan

 

 

1,776,612

 

 

 

367,650

 

 

 

104,523

 

Graeme P. Rein

 

 

1,958,189

 

 

 

186,073

 

 

 

104,523

 

 

PROPOSAL 2: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY BEKAERT, LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2022.

 

Votes For

 

 

Votes Against

 

 

Votes Abstaining

 

 

2,054,163

 

 

 

194,221

 

 

 

401

 

 

 
2

 

  

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.

 

 

Issuer Direct Corporation

 

 

 

Date: June 10, 2022

By:

/s/ Brian R. Balbirnie

 

 

 

Brian R. Balbirnie

Chief Executive Officer

 

 

 
3

 

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Entity Tax Identification Number 26-1331503
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City Area Code 919
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Entity Address Address Line 1 One Glenwood Drive
Entity Address State Or Province NC
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