LiqTech International Files 8-K on Shareholder Votes

TL;DR

LiqTech Intl (LIQT) filed an 8-K on Nov 8th regarding shareholder votes. Standard corporate update.

AI Summary

LiqTech International, Inc. filed an 8-K on November 13, 2024, reporting on matters submitted to a vote of security holders as of November 8, 2024. The filing details the company's corporate structure, including its incorporation in Nevada and its principal executive offices located in Ballerup, Denmark.

Why It Matters

This filing provides an update on corporate governance matters, specifically votes by security holders, which can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing a vote of security holders and does not appear to contain significant new financial or operational information.

Key Players & Entities

• LIQTECH INTERNATIONAL INC (company) — Registrant
• November 8, 2024 (date) — Earliest event reported
• November 13, 2024 (date) — Filing date
• Nevada (jurisdiction) — State of incorporation
• Ballerup, Denmark (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ge on which registered Common Stock , $0.001 par value LIQT The Nasdaq Stock Mar

Filing Documents

• liqt20241112_8k.htm (8-K) — 32KB
• 0001437749-24-034681.txt ( ) — 161KB
• liqt-20241108.xsd (EX-101.SCH) — 3KB
• liqt-20241108_def.xml (EX-101.DEF) — 11KB
• liqt-20241108_lab.xml (EX-101.LAB) — 15KB
• liqt-20241108_pre.xml (EX-101.PRE) — 11KB
• liqt20241112_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 November 8, 2024, Liqtech International, Inc., a Nevada corporation (the " Company ") held its annual meeting of stockholders (the " Annual Meeting "). A total of 4,803,118 shares of the Company's common stock, par value $0.001 per share (" Common Stock "), were present or represented by proxy at the Annual Meeting, representing approximately eighty-two percent (82%) of the outstanding Common Stock as of September 18, 2024, the record date for the Annual Meeting. At the Annual Meeting, four (4) proposals were submitted for a vote of the Company's stockholders and the related results are as follows: Proposal No. 1 : The election of Alexander Buehler, Fei Chen, Peyton Boswell, Richard Meeusen, and Martin Kunz for terms until the next succeeding annual meeting of stockholders or until such directors' successor shall have been duly elected and qualified. The stockholders elected the five (5) directors by the following votes: Name For Withheld Broker Non-Votes Alexander Buehler 3,082,401 255,396 1,465,321 Fei Chen 3,281,440 56,357 1,465,321 Peyton Boswell 2,970,253 367,544 1,465,321 Richard Meeusen 2,934,736 403,061 1,465,321 Martin Kunz 3,097,205 240,592 1,465,321 Proposal No. 2 : The stockholders ratified Sadler, Gibb & Associates, LLC as the Company's independent registered accounting firm by the following votes: Votes For 4,784,937 Votes Against 12,955 Abstentions 5,226 Proposal No. 3 : The stockholders voted to approve the issuance of (i) 4,415,471 shares of Common Stock (or pre-funded warrants to purchase shares of Common Stock in lieu thereof) and (ii) warrants exercisable for 4,415,471 shares of Common Stock in the second closing contemplated by the securities purchase agreement dated September 27, 2024 by and among the Company and certain investors party thereto. The stockholders approved the issuance by the following votes: Votes For 3,007,650 Votes Agai

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. LIQTECH INTERNATIONAL, INC. Date: November 13, 2024 /s/Fei Chen Fei Chen Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR