Bloomia Holdings, Inc 8-K, filed Jun 6, 2022
Bloomia Holdings, Inc. (TULP)
About this 8-K
Bloomia Holdings, Inc filed this 8-K on June 6, 2022, reporting on events of June 2, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter):
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.
The 2022 Annual Meeting of Shareholders of Insignia Systems, Inc. (the “Company”) was held on June 2, 2022 and the shareholders voted on the following proposals, each as described in detail in the definitive proxy statement relating to the meeting, filed with the Securities and Exchange Commission on April 19, 2022.
1. | Election of four directors. |
Nominee |
| For |
| Withheld |
| Broker Non-Votes |
Jacob J. Berning |
| 795,543 |
| 9,428 |
| 412,334 |
Kristine A. Glancy |
| 794,505 |
| 10,466 |
| 412,334 |
Chad B. Johnson |
| 795,518 |
| 9,453 |
| 412,334 |
Nicholas J. Swenson |
| 776,243 |
| 28,728 |
| 412,334 |
Loren A. Unterseher |
| 794,057 |
| 10,914 |
| 412,334 |
| Based on the voting results, all five nominees were elected to serve for one year, or until their respective successor is elected. |
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2. | The proposal to approve, by non-binding vote, the Company’s executive compensation received advisory approval based on the following vote: |
For |
| Against |
| Abstain |
| Broker Non-Votes |
788,356 |
| 15,205 |
| 1,410 |
| 412,334 |
3. | The proposal to ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the year ending December 31, 2022 was approved based on the following vote: |
For |
| Against |
| Abstain |
| Broker Non-Votes |
1,212,375 |
| 3,966 |
| 964 |
| 0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Insignia Systems, Inc. | |||
(Registrant) | |||
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| By: | /s/ Zackery A. Weber | ||
Date: June 6, 2022 |
| Zackery A. Weber | |
| Vice President of Finance | |||
| (on behalf of registrant) | |||
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