Kidoz Inc 8-K, filed Dec 1, 2023
Kidoz Inc. (KDOZF)
About this 8-K
Kidoz Inc filed this 8-K on December 1, 2023, reporting on events of November 30, 2023.
Items reported
- Item 5.07: Shareholder vote results
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
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
ANNUAL GENERAL MEETING
At the Annual General Meeting of the Shareholders held on November 30, 2023, in Vancouver, Canada, the shareholders of the Company:
(a) Elected to set the number of directors to be 6.
| FOR | AGAINST | NOT VOTED | ||
| 48,285,949 | 25,489 | Nil |
(b) Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:
Mr. T. M. Williams
Mr. J. M. Williams
Mr. E. Ben Tora
Ms. F. Curtis (Non Executive Director)
Mr. C. Kalborg (Non Executive Director)
Mr. M. David (Non Executive Director)
Election of the Directors of the Company.
| NOMINEE | FOR | WITHHOLD | NOT VOTED | |||
| Mr. T. M. Williams | 47,344,236 | 9,750 | 957,452 | |||
| Mr. J. M. Williams | 47,344,236 | 9,750 | 957,452 | |||
| Mr. E. Ben Tora | 47,345,036 | 8,950 | 957,452 | |||
| Ms. F. Curtis | 47,343,098 | 10,888 | 957,452 | |||
| Mr. C. Kalborg | 47,345,036 | 8,950 | 957,452 | |||
| Mr. M. David | 47,345,236 | 8,750 | 957,452 |
(c) Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company’s independent auditors for the fiscal year ending December 31, 2023.
| FOR | WITHHOLD | NOT VOTED | ||
| 48,294,809 | 16,629 | nil |
(d) The ratification of the existing 2015, 10% Rolling Stock Option plan, as set out in Schedule B to the Proxy Statement was approved.
| FOR | AGAINST | NOT VOTED | ||
| 46,304,936 | 1,049,050 | 957,452 |
Mr. Jason Williams will continue as CEO of the Kidoz Inc. organization and Mr. T. M. Williams, will continue to serve as Chairman.
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.
| KIDOZ INC. | ||
| (Registrant) | ||
| Date : November 30, 2023 | By: | /s/ J. M. Williams |
| J.M. WILLIAMS, | ||
| CEO | ||