Loading...
Docoh

Unrivaled Brands (UNRV)

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 September 29, 2021, Unrivaled Brands, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”).

Stockholders Entitled to Vote

Stockholders of record of the Company at the close of business on August 2, 2021 (the “Record Date”) were entitled to vote at the Meeting. On that date, 431,876,107 shares of common stock, par value $0.001 per share, of the Company (the “Common Stock”) were outstanding and entitled to vote.

Number of Votes

For vote tabulation purposes at the Meeting, each share of Common Stock was entitled to one vote at the Meeting. Collectively, the holders of Common Stock were entitled to 431,876,107 votes at the Meeting.

A total of 95,910,336 shares of Common Stock were present in person or represented by proxy and entitled to vote at the Meeting, constituting a quorum. The following proposals were voted on at the Meeting, as described in greater detail in our Definitive Proxy Statement filed with the Securities and Exchange Commission on August 19, 2021:

Proposal 1 – Election of Directors. Our stockholders duly elected Nicholas Kovacevich, Francis Knuettel II, Tiffany Davis, Eric Baum and Dallas Imbimbo by a plurality of the voting power of Common Stock present in person or represented by proxy at the Meeting and entitled to vote. The results of the voting were as follows:

For Withheld Broker
Non-Votes
1)NicholasKovacevich92,748,2581,035,6472,126,431
2)FrancisKnuettelII92,736,1161,047,7892,126,431
3)TiffanyDavis93,135,653648,2522,126,431
4)EricBaum93,110,204673,7012,126,431
5)DallasImbimbo92,671,2621,112,6432,126,431

Proposal 2 – Ratification of Independent Registered Public Accounting Firm. Our stockholders ratified the selection of Marcum LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. The results of the voting were as follows:

For Against AbstainBroker Non Votes
95,460,636214,861234,8390

Proposal 3 – Advisory vote on compensation of the Company’s named executive officers. Our stockholders approved a non-binding advisory vote on the compensation of the Company’s named executive officers. The results of the voting were as follows:

For Against AbstainBroker Non Votes
90,882,1422,391,181510,5822,126,431

2