Independent
Tenure on this board
0.3 yrs
Also a director at
Xplr Infrastructure LP (XIFR)Sky Quarry Inc (SKYQ)
5 nominees · 7 ballot items.
Seven proposals: approval of issuance of shares in connection with Host Digital merger (Stock Issuance); amendment to authorize 2,000,000,000 common shares (Authorized Shares); amendment to change company name to one selected by Host Digital (Name Change); amendment to permit stockholder action by written consent (Written Consent); amendment to permit reverse stock split up to 1-for-100 (Reverse Split); ratification of UHY LLP as independent auditors (Auditor); and approval to adjourn the special meeting if necessary (Adjournment).
Approve, including for NYSE American Rule 713 purposes, issuance of shares of HCWC common stock (including shares issuable upon exercise of pre‑funded warrants) pursuant to the Merger Agreement with Host Digital.
Amend HCWC’s certificate of incorporation to authorize 2,000,000,000 shares of HCWC common stock to permit the issuance of shares and pre‑funded warrants in connection with the Merger and for general corporate purposes.
Amend HCWC’s certificate of incorporation to change the company’s name to a name selected by Host Digital in its sole discretion following the Merger.
Amend HCWC’s certificate of incorporation to permit stockholders to act by written consent in lieu of a meeting per DGCL Section 228.
Amend HCWC’s certificate of incorporation to effect a reverse stock split of HCWC Common Stock at a ratio of up to and including 1-for-100, with the exact ratio and timing in the Board’s discretion.
Ratify the appointment of UHY LLP as HCWC’s independent registered public accounting firm for the year ending December 31, 2026.
Approve adjournment of the Special Meeting to a later date or dates to permit further solicitation and vote of proxies if there are insufficient votes for one or more proposals.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD FIDUCIARY TRUST CO | 0.57% | 184,512 | $36K |
| 2 | CITADEL ADVISORS LLC | 0.56% | 181,577 | $35K |
| 3 | COMMERCE BANK | 0.40% | 128,479 | $25K |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 0.34% | 111,153 | $22K |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 0.28% | 91,961 | $18K |
| 6 | JANE STREET GROUP, LLC | 0.22% | 70,572 | $14K |
| 7 | JANE STREET GROUP, LLC | 0.22% | 69,976 | $14K |
| 8 | Savvy Advisors, Inc. | 0.16% | 53,004 | $10K |
| 9 | RENAISSANCE TECHNOLOGIES LLC | 0.12% | 37,400 | $7K |
| 10 | UBS Group AG | 0.10% | 32,769 | $6K |
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