Not independent
Tenure on this board
1.0 yrs
Also a director at
Gridai Technologies Corp (GRDX)Powell Max Ltd (PMAX)
5 nominees · 4 ballot items.
Election of five directors; ratification of Weinberg & Company, P.A. as the independent registered public accounting firm; approval of amendment to the 2020 Stock Incentive Plan to increase the shares issuable thereunder by 2,750,000; and authorization to adjourn the Annual Meeting to solicit additional proxies if necessary.
Election of five nominees for director named herein. Unless otherwise instructed, proxies will be voted for the five listed nominees; the Board of Directors recommends voting for the nominees.
To ratify the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
To approve an amendment to the 2020 Plan to increase the number of common shares issuable thereunder by 2,750,000 shares, to a total of 3,500,000 shares.
To authorize the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of one or more of the Proposals.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | SCOTIA CAPITAL INC. | 2.29% | 283,162 | $869K |
| 2 | RENAISSANCE TECHNOLOGIES LLC | 0.75% | 93,000 | $286K |
| 3 | Federation des caisses Desjardins du Quebec | 0.52% | 64,487 | $198K |
| 4 | CITADEL ADVISORS LLC | 0.46% | 56,557 | $174K |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 0.40% | 49,479 | $152K |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 0.36% | 45,015 | $138K |
| 7 | VANGUARD FIDUCIARY TRUST CO | 0.28% | 35,034 | $108K |
| 8 | Ethos Financial Group, LLC | 0.20% | 24,808 | $76K |
| 9 | XTX Topco Ltd | 0.19% | 23,446 | $72K |
| 10 | STATE STREET CORP | 0.14% | 17,396 | $53K |
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