Society Pass Incorporated 8-K, filed Dec 27, 2022
Society Pass Incorporated. (SOPAQ)
About this 8-K
Society Pass Incorporated filed this 8-K on December 27, 2022, reporting on events of December 20, 2022.
Items reported
- Item 5.07: Shareholder vote results
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SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of the Annual Meeting of Stockholders
Society Pass Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on December 20, 2022. An aggregate of 44,913,609 votes, or 72.8% of the Company’s 61,660,843 votes that were eligible to vote on each matter that came before the Annual Meeting, based on the record date of October 21, 2022 for the Annual Meeting, were present or voted at the Annual Meeting, constituting a quorum.
The following proposals were voted upon at the Annual Meeting, with the results of such voting as set forth below. The proposals are described in greater detail in the Company’s most recent definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission (“SEC”) on December 1, 2022 (the “Proxy Statement”).
Proposal No. 1: To reelect each of Dennis Nguyen, Tan Bien Kiat, Jeremy Miller, Linda Cutler and John Mackay
| Nominee | For | Against |
| Dennis Nguyen | 44,675,471 | 238,138 |
| Tan Bien Kiat | 44,764,274 | 149,335 |
| Jeremy Miller | 44,699,005 | 214,604 |
| Linda Cutler | 44,433,121 | 480,488 |
| John Mackay | 44,434,719 | 478,890 |
Proposal No. 2: To approve an amendment to the Company’s 2021 Equity Incentive Plan to increase the number of shares available for issuance thereunder by 4,000,000 common shares.
| For | Against | Abstain |
| 44,023,003 | 856,498 | 34,108 |
Proposal No. 3: To ratify the appointment of Onestop Assurance PAC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 and until the next annual meeting of stockholders.
| For | Against | Abstain |
| 44,721,328 | 152,752 | 39,529 |
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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.
| Society Pass Incorporated | ||
| By: | /s/ Dennis Nguyen | |
| Name: | Dennis Nguyen | |
| Title: | Chief Executive Officer | |
| Date: December 27, 2022 | ||
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