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INLX Intellinetics

Filed: 21 Jun 21, 4:45pm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 15, 2021

 

INTELLINETICS, INC.

(Exact name of Registrant as specified in its charter)

 

Nevada 000-31671 87-0613716
(State or other jurisdiction (Commission (I.R.S Employer
of incorporation) File Number) Identification No.)

 

2190 Dividend Dr., Columbus, Ohio 43228
(Address of principal executive offices) (Zip code)

 

Registrant’s telephone number, including area code: 614-921-8170

 

Intellinetics, Inc.

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):

 

 [  ]Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
 [  ]Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
 [  ]Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
 [  ]Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Name of each exchange on which registered
None N/A

 

Securities registered pursuant to Section 12(g) of the Act: Common Stock, $0.001 par value

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company [  ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [  ]

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

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:

 

  For  Withheld  Broker Non-Votes 
James F. DeSocio  1,312,368   50,060   843,758 
Matthew L. Chretien  1,312,368   50,060   843,758 
Rye D’Orazio  1,312,368   50,060   843,758 
Robert C. Schroeder  1,362,368   60   843,758 
Sophie Pibouin  1,362,368   60   843,758 
Roger Kahn  1,354,868   7,560   843,758 

 

 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:

 

For  Against  Abstain  Broker Non-Votes 
 1,336,820   25,235   373   843,758 

 

 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:

 

For  Against  Abstain 
 2,203,368   0   2,818 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 INTELLINETICS, INC.
   
 By:/s/ James F. DeSocio
  James F. DeSocio
  President and Chief Executive Officer
   
Dated: June 21, 2021