Climb Global Solutions, Inc 8-K, filed Jun 14, 2023
Climb Global Solutions, Inc. (CLMB)
About this 8-K
Climb Global Solutions, Inc filed this 8-K on June 14, 2023, reporting on events of June 13, 2023.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Climb Global Solutions, Inc. (the “Company”) held the 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”) on June 13, 2023. At the 2023 Annual Meeting, 3,994,262 shares of the Company’s common stock were represented either in person or by proxy, which is equal to 87.72% of the Company’s issued and outstanding common stock as of the record date. At the 2023 Annual Meeting, the Company’s stockholders (i) elected the seven nominees named below to the Company’s Board of Directors, to serve until the next annual meeting of the stockholders and until their successors are elected and qualified; (ii) approved a non-binding, advisory resolution approving the compensation of the Company’s named executive officers; and (iii) ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023.
Proposal 1: Election of Directors — The final number of votes for, withheld or abstained from voting and broker-non-votes were as follows:
Nominee | Votes For | Votes Withheld | Votes Abstained | Broker Non- | ||||
Jeff Geygan | | 2,425,529 | | 472,931 | | - | | 1,095,802 |
John McCarthy | | 2,696,436 | | 202,024 | | - | | 1,095,802 |
Andy Bryant | | 2,142,368 | | 756,092 | | - | | 1,095,802 |
Dale Foster | | 2,837,316 | | 61,144 | | - | | 1,095,802 |
Gerri Gold | | 2,692,772 | | 205,688 | | - | | 1,095,802 |
Greg Scorziello | | 2,150,008 | | 748,452 | | - | | 1,095,802 |
Kimberly Boren | | 2,524,492 | | 373,968 | | - | | 1,095,802 |
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Proposal 2: Advisory Resolution to Approve Compensation of the Company’s Named Executive Officers— The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
2,623,704 | 193,334 | 81,422 | 1,095,802 |
Proposal 3: Ratification of the Appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ended December 31, 2023 — The final number of votes cast for, against or abstaining from voting and broker non-votes were as follows:
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | ||||
3,974,206 | 7,867 | 12,189 | - |
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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.
| CLIMB GLOBAL SOLUTIONS, INC. | ||
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Date: June 14, 2023 | By: | /s/ Andrew Clark | |
| Name: | Andrew Clark | |
| Title: | Chief Financial Officer | |
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