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LMPX Lmp Automotive

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


An annual meeting (the “Meeting”) of the stockholders LMP Automotive Holdings, Inc. (the “Company”) was held on December 21, 2020. As of November 17, 2020, the record date for the Meeting, 10,022,002 shares of common stock of the Company (“Common Stock”) were issued and outstanding. A summary of the matters voted upon by stockholders at the Annual Meeting is set forth below. The voting results reported below are final.

Proposal No. 1

The Company’s stockholders elected William “Billy” Cohen to the Company’s Board of Directors, to hold office until the 2023 annual meeting of stockholders or until his successor shall have been duly elected or appointed and qualify, based upon the following votes:



Votes “FOR”Votes AGAINSTVotes ABSTAINED
6,077,00479,7920


Proposal No. 2

The Company’s stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020, based upon the following votes:

Votes “FOR”Votes AGAINSTVotes ABSTAINED
6,154,9575221,317


Proposal No. 3

The Company’s stockholders approved a proposal to amend the certificate of incorporation of the Company (the “Charter”) to decrease the number of authorized shares of Common Stock from 100,000,000 shares to 29,000,000 shares and the number of authorized shares of preferred stock from 20,000,000 to 1,000,000, based upon the following votes:



Votes “FOR”Votes AGAINSTVotes ABSTAINED
6,150,3582,1514,287


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Proposal No. 4

The Company’s stockholders approved, on an advisory basis, the compensation of the named executive officers of the Company, based upon the following vote:

Votes “FOR”Votes AGAINSTVotes ABSTAINED
6,133,51014,4298,857


Proposal No. 5

The Company’s stockholders rejected an amendment to the Company’s Bylaws to reduce the required stockholder vote threshold for the removal of a member of the Company’s board of directors from 66.66% to 50.01%, based upon the following vote:

Votes “FOR”Votes AGAINSTVotes ABSTAINED
6,138,49211,4876,817