Loading...
Docoh

Intellinetics (INLX)

Employees
Data from SEC filings
Employee count
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM

2021 Annual Meeting of Stockholders

On June 15, 2021, Intellinetics, Inc., a Nevada corporation (the “Company”), held its 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). A total of 2,823,072 shares of Common Stock, par value $.001 per share, were issued and outstanding on April 27, 2021, the record date for the 2021 Annual Meeting, and were entitled to vote thereat, of which 2,206,186 shares were present, in person or by proxy, thus constituting a quorum at the 2021 Annual Meeting.

Set forth below are the voting results on each of the three proposals submitted to and voted upon by the stockholders at the 2021 Annual Meeting, which proposals are described in the Company’s Proxy Statement for the 2021 Annual Meeting:

Proposal 1:Election of Directors
The following nominees were elected as directors, each to serve for a term of one year and until his or her successor is duly elected and qualified, by the vote set forth below:

ForWithheldBroker Non-Votes
James F. DeSocio1,312,36850,060843,758
Matthew L. Chretien1,312,36850,060843,758
Rye D’Orazio1,312,36850,060843,758
Robert C. Schroeder1,362,36860843,758
Sophie Pibouin1,362,36860843,758
Roger Kahn1,354,8687,560843,758

Proposal 2:Approval of Plan Amendment
The Plan Amendment to the 2015 Intellinetics, Inc. Equity Incentive Plan including an increase in the number of shares of stock authorized for issuance under the plan by 300,000 shares to a total of 500,000 shares is duly adopted and approved, by the vote set forth below:

ForAgainstAbstainBroker Non-Votes
1,336,82025,235373843,758

Proposal 3:Ratification of Appointment of Independent Registered Public Accounting Firm
The appointment by the Audit Committee of GBQ Partners LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified, by the vote set forth below:

ForAgainstAbstain
2,203,36802,818