Not independent
Tenure on this board
1.9 yrs
Also a director at
Mdb Capital Holdings LLC (MDBH)
6 nominees · 3 ballot items.
Shareholders will vote on the election of six directors, ratification of RBSM LLP as the independent registered public accounting firm for fiscal 2026, and any other business properly brought before the Annual Meeting.
Elect six nominees to serve as directors for a one-year term until the 2027 annual meeting and until their successors are duly elected and qualified.
Ratify the Audit Committee’s appointment of RBSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Transact any other business that may properly come before the Annual Meeting or any adjournments or postponements.
The proxy authorizes consideration of any additional business that may properly come before the Annual Meeting. This is a standard miscellaneous item rather than a known substantive management initiative. The Company states that, as of the proxy date, it is not aware of any other matters that will be presented. If an additional matter is properly presented, the designated proxy holders, Michael Heltzen and Fouad Nawaz, may vote the represented shares using their own judgment. The authorization applies to the Annual Meeting and any adjournments or postponements. No specific transaction, governance amendment, compensation action, or shareholder proposal is identified under this item. Because no particular matter is described, the Board does not provide a specific FOR or AGAINST recommendation. The provision gives proxy holders flexibility to address unforeseen procedural or substantive matters that satisfy the applicable requirements for consideration.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 0.59% | 54,985 | $464K |
| 2 | Davidson Kahn Capital Management, LLC | 0.27% | 25,000 | $211K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.20% | 18,770 | $158K |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.10% | 9,426 | $79K |
| 5 | BlackRock, Inc. | 0.10% | 9,167 | $77K |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.05% | 4,636 | $39K |
| 7 | MORGAN STANLEY | 0.01% | 1,250 | $11K |
| 8 | BlackRock, Inc. | 0.00% | 443 | $4K |
| 9 | Tower Research Capital LLC (TRC | 0.00% | 349 | $3K |
| 10 | MERCER GLOBAL ADVISORS INC /ADV | 0.00% | 250 | $2K |
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