Shareholders voted on five proposals at the annual meeting, electing one director and approving the ESPP amendment and auditor ratification, but failing to approve officer exculpation.
Key takeaways
Andrew Simpson was elected as a Class III director with 577,840 votes for and 107,738 against.
Amendment to increase shares under the 2023 Equity Incentive Plan to 1,250,000 was approved.
Proposal to exculpate officers under Texas law failed due to insufficient majority vote.
Haskell & White LLP was ratified as independent auditor for fiscal 2026.
Adjournment proposal was approved to allow further solicitation if needed.