Expion360 Inc. Files 8-K on Security Holder Votes

TL;DR

Expion360 held a shareholder vote, details to follow.

AI Summary

Expion360 Inc. filed an 8-K on September 27, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or outcomes, but it serves as an official notification of such events.

Why It Matters

This filing indicates that Expion360 Inc. has held or is holding a vote of its shareholders, which could lead to significant corporate actions or changes.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Expion360 Inc. (company) — Registrant
• September 27, 2024 (date) — Date of Report
• Nevada (jurisdiction) — State of Incorporation
• 001-41347 (identifier) — Commission File Number
• 81-2701049 (identifier) — I.R.S. Employer Identification No.
• 2025 SW Deerhound Avenue Redmond, OR 97756 (address) — Principal Executive Offices
• (541) 797-6714 (phone_number) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share XPON The Nasdaq Capital M

Filing Documents

• xpon_8k.htm (8-K) — 51KB
• 0001903596-24-000604.txt ( ) — 222KB
• xpon-20240927.xsd (EX-101.SCH) — 3KB
• xpon-20240927_lab.xml (EX-101.LAB) — 33KB
• xpon-20240927_pre.xml (EX-101.PRE) — 22KB
• xpon_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 September 27, 2024, Expion360 Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") during which the Company's stockholders voted on seven proposals. There wer e 7,576,947 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), outstanding on August 5, 2024, the record date for the Annual Meeting. At the Annual Meeting, 4,360,698 shares of Common Stock were present in person or represented by proxy. The following tables set forth the final results of the voting for the seven proposals voted upon at the Annual Meeting. These matters are described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on August 30, 2024. Proposal 1 : The stockholders elected five directors to serve on the Company's Board of Directors (the "Board") for a one-year term of office expiring at the annual meeting of stockholders to be held in 2025 and until their successors have been elected and qualified, or until their death, resignation, or removal. The following sets forth the results of the voting with respect to each director nominee: Name of Director For Withheld Broker Non-Votes Paul Shoun 2,585,087 172,805 1,602,806 Brian Schaffner 2,571,982 185,910 1,602,806 Steven M. Shum 2,571,242 186,650 1,602,806 George Lefevre 547,785 2,210,107 1,602,806 Tien Nguyen 580,730 2,177,162 1,602,806 Proposal 2 : The stockholders ratified the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2024. The following sets forth the results of the voting with respect to the proposal: For Against Abstain Broker Non-Votes 4,038,886 118,023 203,789 -- Proposal 3 : The stockholders approved and adopted an amendment to the Company's Articles of Incorporation to effect a rever

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. EXPION360 INC. Date: September 27, 2024 By: /s/ Brian Schaffner Name: Brian Schaffner Title: Chief Executive Officer