Professional Diversity Network Files 8-K on Shareholder Vote Matters

TL;DR

PDN filed an 8-K on shareholder vote matters. Keep an eye on what they voted on.

AI Summary

Professional Diversity Network, Inc. filed an 8-K on June 12, 2024, reporting on a submission of matters to a vote of security holders that occurred on June 10, 2024. The filing details the company's corporate structure and its principal executive offices located at 55 E. Monroe Street, Suite 2120, Chicago, Illinois.

Why It Matters

This filing indicates that important decisions requiring shareholder approval have been made or are being processed, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote matter and does not contain information suggesting immediate financial or operational risks.

Key Players & Entities

• Professional Diversity Network, Inc. (company) — Registrant
• June 10, 2024 (date) — Date of earliest event reported
• June 12, 2024 (date) — Date of report
• 55 E. Monroe Street, Suite 2120, Chicago, Illinois 60603 (location) — Principal executive offices

FAQ

Filing Documents

• ipdn20240611_8k.htm (8-K) — 50KB
• 0001437749-24-020017.txt ( ) — 179KB
• ipdn-20240610.xsd (EX-101.SCH) — 3KB
• ipdn-20240610_def.xml (EX-101.DEF) — 11KB
• ipdn-20240610_lab.xml (EX-101.LAB) — 15KB
• ipdn-20240610_pre.xml (EX-101.PRE) — 11KB
• ipdn20240611_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On June 10, 2024, Professional Diversity Network, Inc., a Delaware corporation (the " Company ") held its Annual Meeting of Stockholders (the " Annual Meeting "). A total of 7,857,865 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement filed with the Securities and Exchange Commission on April 29, 2024, are as follows: Proposal 1 : The Company's stockholders elected the following five nominees as directors, to serve until the next annual meeting of stockholders of the Company and until their respective successors are duly elected and qualified, by the following vote: Name For Withheld Broker Non-Votes Michael Belsky 1,692,500 3,925,749 2,239,616 Chris Renn 5,591,343 26,906 2,239,616 Courtney Shea 1,708,480 3,909,769 2,239,616 Ge Yi 5,612,820 5,429 2,239,616 Hao (Howard) Zhang 5,606,546 11,703 2,239,616 Proposal 2 : The Company's stockholders voted to ratify the appointment of Sassetti, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 by the following vote: For Against Abstentions 7,822,411 27,477 7,977 Proposal 3 : The Company's stockholders voted to ratify, on a non-binding basis, the compensation of our named executive officers by the following vote: For Against Abstentions Broker Non-Votes 5,614,696 3,157 396 2,239,616 Proposal 4 : The Company's stockholders voted to recommend, on a non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers (the "Say on Frequency" vote) by the following vote: 1 year 2 years 3 years Abstentions 5,294,927 1,455 320,971 896 In light of the outcome of the Say on Frequency vo

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. Professional Diversity Network, Inc. Date: June 12, 2024 /s/ Adam He Adam He, Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR