UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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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 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
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 14, 2024, Issuer Direct Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, there were 3,318,490 shares of common stock represented in person or by proxy of the 3,817,379 shares of common stock entitled to be cast, constituting a quorum. The Company's stockholders approved the four 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, 2024. The final votes on the proposals presented at the Annual Meeting are as follows:
PROPOSAL 1: TO ELECT TWO (2) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.
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| Votes For |
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| Votes Against |
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| Broker Non-Votes |
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Brian R. Balbirnie |
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| 2,474,753 |
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| 114,393 |
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| 729,344 |
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Graeme P. Rein |
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| 2,428,865 |
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| 160,281 |
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| 729,344 |
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PROPOSAL 2: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROSY STATEMENT
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| Votes For |
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| Votes Against |
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| Votes Abstaining |
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| Broker Non-Votes |
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| 2,528,120 |
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| 31,838 |
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| 29,188 |
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| 729,344 |
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PROPOSAL 3: AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
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| One Year |
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| Two Years |
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| Three Years |
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| Votes Abstaining |
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| Broker Non-Votes |
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| 639,013 |
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| 1,459 |
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| 1,947,490 |
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| 1,184 |
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| 729,344 |
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PROPOSAL 4: 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, 2024.
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| Votes For |
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| Votes Against |
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| Votes Abstaining |
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| 3,131,373 |
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| 186,923 |
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| 194 |
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| 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 | ||
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Date: June 20, 2024 | By: | /s/ Brian R. Balbirnie |
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| Brian R. Balbirnie |
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| Chief Executive Officer |
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