Issuer Direct Corp Files 8-K on Shareholder Votes
Ticker: ACCS · Form: 8-K · Filed: Jun 20, 2024 · CIK: 843006
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
TL;DR
Issuer Direct Corp filed an 8-K on shareholder votes. No major financial news here.
AI Summary
Issuer Direct Corporation filed an 8-K on June 20, 2024, reporting on matters submitted to a vote of security holders as of June 14, 2024. The filing details the company's corporate actions and governance, with no specific financial transactions or significant events mentioned in the provided text.
Why It Matters
This filing informs shareholders about key decisions and votes affecting the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is procedural and reports on matters submitted to a vote, not a significant event like an acquisition or financial distress.
Key Numbers
- 20240614 — Date of earliest event reported (Indicates the date for which the reported matters are relevant.)
- 20240620 — Filing Date (The date the 8-K was officially submitted to the SEC.)
Key Players & Entities
- Issuer Direct Corporation (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Raleigh, NC (location) — Principal executive offices location
FAQ
What specific matters were submitted to a vote of security holders?
The provided text does not specify the exact matters submitted to a vote, only that the 8-K reports on them.
What is the primary business of Issuer Direct Corporation?
Issuer Direct Corporation is in the 'SERVICES-MANAGEMENT CONSULTING SERVICES' industry, SIC code 8742.
Has Issuer Direct Corporation changed its name previously?
Yes, the company was formerly known as DOCUCON INC and DOCUCON INCORPORATED, with name changes occurring on October 2, 2007, and July 3, 1992, respectively.
What is the principal executive office address for Issuer Direct Corporation?
The principal executive offices are located at One Glenwood Drive, Suite 1001, Raleigh, NC 27603.
What is the SEC file number for Issuer Direct Corporation?
The SEC file number for Issuer Direct Corporation is 001-10185.
Filing Stats: 603 words · 2 min read · ~2 pages · Grade level 12 · Accepted 2024-06-20 17:25:34
Key Financial Figures
- $0.001 — ch registered Common Stock, par value $0.001 ISDR NYSE American Item 5.07. Subm
Filing Documents
- isdr_8k.htm (8-K) — 41KB
- 0001654954-24-007999.txt ( ) — 162KB
- isdr-20240614.xsd (EX-101.SCH) — 6KB
- isdr-20240614_lab.xml (EX-101.LAB) — 14KB
- isdr-20240614_cal.xml (EX-101.CAL) — 1KB
- isdr-20240614_pre.xml (EX-101.PRE) — 9KB
- isdr-20240614_def.xml (EX-101.DEF) — 2KB
- isdr_8k_htm.xml (XML) — 4KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 14, 2024, Issuer Direct Corporation (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, there were 3,318,490 shares of common stock represented in person or by proxy of the 3,817,379 shares of common stock entitled to be cast, constituting a quorum. The Company's stockholders approved the four proposals listed below, which proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024. The final votes on the proposals presented at the Annual Meeting are as follows: PROPOSAL 1: TO ELECT TWO (2) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED. Votes For Votes Against Broker Non-Votes Brian R. Balbirnie 2,474,753 114,393 729,344 Graeme P. Rein 2,428,865 160,281 729,344 PROPOSAL 2: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROSY STATEMENT Votes For Votes Against Votes Abstaining Broker Non-Votes 2,528,120 31,838 29,188 729,344 PROPOSAL 3: AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION One Year Two Years Three Years Votes Abstaining Broker Non-Votes 639,013 1,459 1,947,490 1,184 729,344 PROPOSAL 4: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF CHERRY BEKAERT, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. Votes For Votes Against Votes Abstaining 3,131,373 186,923 194 2
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. Issuer Direct Corporation Date: June 20, 2024 By: /s/ Brian R. Balbirnie Brian R. Balbirnie Chief Executive Officer 3