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CUEN Cuentas

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


On December 15, Cuentas Inc. (the “Company”) completed its 2021 annual meeting of the stockholders (the “Annual Meeting). The number of shares entitled to vote at the Annual Meeting as of the record date was 14,965,690 shares of common stock (the “Voting Stock”). The number of shares of Voting Stock present or represented by valid proxy at the Annual Meeting was 10,627,010 shares. At the Annual Meeting, the Company’s stockholders (i) elected Arik Maimon, Michael De Prado, Adiv Baruch, Richard J. Berman, Yochanon Bruk, Jeff Lewis, Edward Maldonado, Carol Pepper, and David B. Schottenstein as directors, (ii) approved, on an advisory basis, the Company’s executive compensation, (iii) approved the frequency of three years for future advisory votes on the Company’s executive compensation, (iv) ratified the appointment of Halperin Ilanit CPA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021, and (v) approved and adopted the Company’s 2021 Share Incentive Plan. The following is a tabulation of the voting on the proposals presented at the Annual Meeting:



Proposal No. 1 – Election of Directors



Arik Maimon, Michael De Prado, Adiv Baruch, Richard J. Berman, Yochanon Bruk, Jeff Lewis, Edward Maldonado, Carol Pepper, and David B. Schottenstein were elected to serve until the 2022 annual meeting of stockholders, or until their successors are elected and qualified, or until their earlier resignation or removal. The voting results were as follows:





Nominee
Shares
Voted For
Shares
Withheld
Broker
Non-Vote
Arik Maimon8,437,80740,5852,148,618
Michael De Prado8,444,82933,5632,148,618
Adiv Baruch8,349,724128,6682,148,618
Richard J. Berman8,322,211156,1812,148,618
Yochanon Bruk8,462,33316,0592,148,618
Jeff Lewis8,444,82333,5692,148,618
Edward Maldonado8,436,82441,5682,148,618
Carol Pepper8,444,52033,8722,148,618
David B. Schottenstein8,461,76016,6322,148,618




Proposal No. 2 – Approval, on a non-binding Advisory Basis, of Executive Compensation



The executive compensation, on a non-binding advisory vote, was approved for the Company’s named executive officers. The voting results were as follows:



Shares Voted For Shares Voted Against Shares Abstaining Broker Non-Vote
8,391,400 81,930 5,062 2,148,618




1



Proposal No. 3 – Approval, on a non-binding Advisory Basis, of the Frequency of Advisory Vote on Executive Compensation



The frequency of three years for future advisory votes on the Company’s executive compensation was approved by a non-binding advisory vote. The voting results were as follows:





1 Year
2 Years 3 Years Abstain
2,928,099 4,606 5,527,425 18,262




Proposal No. 4 – Ratification of the Appointment of Independent Registered Public Accounting Firm



The appointment of Halperin Ilanit CPA as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified. The voting results were as follows:





Shares Voted For
Shares Voted Against Shares Abstaining Broker Non-Vote
7,914,350 2,709,246 3,414 0




Proposal No. 5 – Approval and Adoption of the 2021 Share Incentive Plan



The Company’s 2021 Share Incentive Plan was approved. The voting results were as follows:





Shares Voted For
Shares Voted Against Shares Abstaining Broker Non-Vote
8,283,757 187,874 6,761 2,148,618