Tucows Inc. Files Amendment on Shareholder Vote Matters
Ticker: TCX · Form: 8-K/A · Filed: Jun 21, 2024 · CIK: 909494
| Field | Detail |
|---|---|
| Company | Tucows Inc /Pa/ (TCX) |
| Form Type | 8-K/A |
| Filed Date | Jun 21, 2024 |
| Risk Level | medium |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: amendment, shareholder-vote, corporate-action
Related Tickers: TCX
TL;DR
Tucows filed an amendment for a shareholder vote - big stuff coming.
AI Summary
Tucows Inc. filed an amendment (8-K/A) on June 21, 2024, to a previous filing concerning the submission of matters to a vote of security holders. The amendment was filed as of June 20, 2024, and relates to a corporate action requiring shareholder approval.
Why It Matters
This filing indicates a significant corporate event requiring shareholder approval, which could impact the company's future direction or structure.
Risk Assessment
Risk Level: medium — Amendments to 8-K filings, especially those related to shareholder votes, can signal significant corporate actions that may carry inherent risks.
Key Players & Entities
- Tucows Inc. (company) — Registrant
- June 20, 2024 (date) — Date of earliest event reported
- June 21, 2024 (date) — Date of report and filing date
- Pennsylvania (jurisdiction) — State of Incorporation
- 96 Mowat Avenue, Toronto, Ontario, Canada (address) — Principal Executive Offices
- (416) 535-0123 (phone_number) — Registrant's telephone number
FAQ
What specific matter is being submitted for a vote of security holders?
The filing is an amendment to a previous report concerning the submission of matters to a vote of security holders, but the specific details of the matter are not provided in this excerpt.
When was the earliest event reported in this filing?
The earliest event reported was on June 20, 2024.
What is the company's principal executive office address?
The company's principal executive offices are located at 96 Mowat Avenue, Toronto, Ontario, Canada, M6K 3M1.
What is the filing type and amendment number?
The filing type is Form 8-K/A, which is an Amendment No. 1.
What is the company's state of incorporation and IRS Employer Identification Number?
The company is incorporated in Pennsylvania and its IRS Employer Identification Number is 23-2707366.
Filing Stats: 648 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2024-06-21 14:10:31
Filing Documents
- tcx20240621_8ka.htm (8-K/A) — 37KB
- 0001437749-24-020940.txt ( ) — 174KB
- tcx-20240620.xsd (EX-101.SCH) — 3KB
- tcx-20240620_def.xml (EX-101.DEF) — 12KB
- tcx-20240620_lab.xml (EX-101.LAB) — 16KB
- tcx-20240620_pre.xml (EX-101.PRE) — 12KB
- tcx20240621_8ka_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. Tucows Inc. (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting") on June 20, 2024. The following matters, all of which were set forth in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission on May 10, 2024, were voted on at the Annual Meeting. The results of such voting are as indicated below. 1. Election of Directors The Company's shareholders voted upon and elected the following nominees to serve on the Company's Board of Directors for a term of one year expiring at the 2024 Annual Meeting of Shareholders. Nominee for Director Votes For Authority Withheld Erez Gissin 6,612,130 1,376,168 Elliot Noss 7,033,870 954,428 Jeffery Schwartz 6,601,135 1,387,163 Allen Karp 6,015,041 1,973,257 Robin Chase 6,103,774 1,884,524 Marlene Carl 7,660,135 328,163 Lee Matheson 7,123,922 864,376 Gigi Sohn 6,202,463 1,785,835 There were 284,806.00 broker non-votes with respect to the election of directors. 2. Ratification of Appointment of Independent Auditors The Company's shareholders voted upon and ratified the appointment of Deloitte LLP as the independent auditors of the Company and its subsidiaries for the fiscal year ending December 31, 2024 For Against Abstain 8,264,093 3,165 5,846 SIGNATURE 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. TUCOWS INC. By: /s/ Davinder Singh Davinder Singh Chief Financial Officer Dated: June 21, 2024