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RCRT Recruiter.com

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 August 18, 2021, Recruiter.com Group Inc., (the “Company”), held a Special Meeting of its stockholders (the “Special Meeting”), at 11 a.m. Eastern Time, at the Company’s New York office, located at 500 Seventh Avenue, New York, NY 10018. At the Special Meeting, the Company’s stockholders voted on one proposal that was presented to them in connection with the Company’s 2021 Equity Incentive Plan (the “2021 Plan”), which was included as Annex A to, and described in more detail in, the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 28, 2021 (the “Proxy Statement”). The 2021 Plan has been previously authorized and recommended to be submitted to the stockholders for their approval by both the Company's board of directors as well as the board of directors’ compensation committee.

Only stockholders of record as of the close of business on July 12, 2021, the record date for the Special Meeting, were entitled to vote at the Special Meeting (the “Record Date”). As of the Record Date, there were (i) 13,551,878 shares of common stock, par value $0.0001 per share (“Common Stock”) of the Company and (ii) 86,000 shares of Series E Convertible Preferred Stock, par value $0.0001 per share (the “Preferred Stock”) of the Company, outstanding. Each share of the Company’s Common Stock represented one vote on the matters came before the Special Meeting. The holders of Preferred Stock were entitled to vote on all matters submitted to stockholders of the Company and were entitled to the number of votes for each share of Preferred Stock owned as of the Record Date equal to the number of shares of Common Stock such shares of Preferred Stock were convertible into at such time, subject to the limitation on the beneficial ownership set forth in the Certificate of Designation of Preferred Stock of 4.99% or 9.99%, to the extent the 4.99% limitation has been waived by the holder. As of the Record Date, the Preferred Stock equaled 430,000 votes. As of the Record Date, there were a total of 13,981,878 votes that were entitled to vote on the proposal that came before the Special Meeting.

At the Special Meeting, there were 6,262,621 shares of Common Stock represented and voted by proxy or in person, which constituted a quorum (the 6,262,621 votes represented equaled approximately 45% of the outstanding voting stock). No shares of Preferred Stock were represented at the Special Meeting.

The final results for the proposal to approve the Company’s 2021 Plan, which was submitted to a vote of stockholders at the Special Meeting were as follows:

Proposal 1: Approval of the Company’s 2021 Plan. The stockholders approved the Company’s 2021 Plan, as recommended by the Company's board of directors:

ForAgainstAbstentions
6,056,127136,86869,625


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