SDCH 8-K
SideChannel, Inc. (SDCH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On February 15, 2024, SideChannel, Inc. (the “Company”) held its 2024 virtual annual meeting of stockholders (the “Annual Meeting”) to vote on the following matters:
1. |
To elect to one-year terms as Directors of the Company the nominees listed in the Company’s Proxy Statement dated January 5, 2024. |
| 2. | To ratify the Audit Committee’s selection of RBSM, LLP as the Independent Registered Accounting Firm of the Company for the year ended September 30, 2024. |
| 3. | To approve a nonbinding advisory vote on the frequency of future nonbinding advisory votes on the Company’s executive compensation program. |
At the Annual Meeting, there were present in person or by proxy 172,901,179 shares of the Company’s common stock, representing more than 80.75% of the total outstanding eligible votes. The final voting results for each proposal are as follows:
1. Election of Directors:
Each of the following seven nominees was elected to the Company’s Board of Directors, in accordance with the voting results listed below, to serve for a term of one year, until the next annual meeting of stockholders and until their successors have been duly elected and have qualified.
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||
| Robert Brown | 127,848,287 | 0 | 3,138,401 | 41,914,491 | ||||
| James Hansen | 127,800,318 | 0 | 3,186,370 | 41,914,491 | ||||
| Brian Haugli | 128,033,041 | 0 | 2,953,647 | 41,914,491 | ||||
| Nick Hnatiw | 127,850,266 | 0 | 3,136,422 | 41,914,491 | ||||
| Deborah MacConnel | 128,629,884 | 0 | 2,356,804 | 41,914,491 | ||||
| Kevin Powers | 128,744,584 | 0 | 2,242,104 | 41,914,491 | ||||
| Hugh Regan, Jr. | 128,794,584 | 0 | 2,192,104 | 41,914,491 |
On the basis of this vote, each of the seven nominees was elected to a one-year term as a Director of the Company.
2. Ratification of the Company’s Independent Auditors:
Stockholders ratified the appointment of RBSM, LLP as the independent auditors of the Company for the fiscal year ending September 30, 2024, in accordance with the voting results listed below.
| For | Against | Abstain | Broker Non-Votes | |||
| 169,430,438 | 1,490,211 | 1,980,530 | 41,914,491 |
169,430,438 of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the Audit Committee’s selection of RBSM, LLP as the Independent Registered Public Accounting Firm of the Company for the year ending September 30, 2024, was ratified.
3. To approve a nonbinding advisory vote on the frequency of future nonbinding advisory votes on the Company’s executive compensation program:
| For | Against | Abstain | Broker Non-Votes | |||
| 126,721,199 | 3,084,129 | 1,181,360 | 41,914,491 |
126,721,199 of the shares voting at this meeting in person or by proxy voted in favor. On the basis of this vote, the nonbinding advisory vote to approve a nonbinding advisory vote on the Company’s executive compensation program received a plurality of the votes and was approved.
Item 9.01 Financial Statements and Exhibits
(a) Exhibits.
| Exhibit No. | Description | |
| 104 | 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.
| SideChannel, Inc. | ||
| Date: February 20, 2024 | By: | /s/ Brian Haugli |
| Name: | Brian Haugli | |
| Title: | Chief Executive Officer | |