8-K: Current report filing
Published on December 7, 2023
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter) |
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(I.R.S. Employer Identification No.) |
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(Address of principal executive offices) |
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Registrant’s telephone number, including area code: (
None
(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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act: None.
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark 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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 5, 2023, the Company held its 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”). The final results for each of the matters submitted to a vote of stockholders at the 2023 Annual Meeting are as follows:
Proposal 1: The four nominees for election to the Board of Directors were elected to serve as directors of the Company until their successors are elected and qualified or the earlier of their resignation or removal, by the votes set forth in the table below:
Nominees |
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For |
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Withheld |
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Broker Non-Votes |
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Richard MacPherson |
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49,587,282 |
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334,440 |
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20,798,344 |
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Christopher Greenberg |
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48,997,679 |
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924,043 |
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20,798,344 |
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David M. Kaye |
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49,119,054 |
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802,668 |
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20,798,344 |
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Troy Grant |
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49,018,754 |
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902,968 |
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20,798,344 |
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Proposal 2: The Company’s stockholders approved the ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the votes set forth in the table below:
For |
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Against |
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Abstained |
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Broker Non-Votes |
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70,336,011 |
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206,848 |
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177,207 |
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- |
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Proposal 3: The Company’s stockholders approved, on an advisory non-binding basis, the compensation paid to the named executive officers, by the votes set forth in the table below:
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Against |
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Abstained |
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Broker Non-Votes |
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48,346,706 |
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1,118,505 |
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456,511 |
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20,798,344 |
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Proposal 4: The Company’s stockholders approved the Company’s Amended and Restated 2014 Equity Incentive Plan and the Company’s Amended and Restated 2017 Equity Incentive Plan, by the votes set forth in the table below:
For |
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Against |
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Abstained |
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Broker Non-Votes |
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48,367,529 |
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1,129,492 |
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424,701 |
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20,798,344 |
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Item 9.01 Financial Statements and Exhibits.
Exhibit Number |
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Description |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
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Midwest Energy Emissions Corp. |
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Date: December 7, 2023 |
By: |
/s/ Richard MacPherson |
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Richard MacPherson President and Chief Executive Officer |
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