Not independent
Tenure on this board
6.8 yrs
Also a director at
Ton Strategy Co (TONX)
7 nominees · 4 ballot items.
Four proposals will be voted on at the Annual Meeting of Nixxy, Inc.: (1) election of seven directors to the Board; (2) ratification of HTL International, LLC as the independent registered public accounting firm for the fiscal year ending December 31, 2025; (3) approval of the 2025 Equity Incentive Plan; and (4) approval of the adjournment of the meeting to a later date or time if necessary to permit further solicitation and vote of proxies.
Election of seven directors to serve until the next Annual Meeting.
Ratify the appointment of HTL International, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approve the 2025 Equity Incentive Plan, which authorizes awards including ISOs, NSOs, RSUs, and SARs, up to an initial 2,500,000 shares (with potential annual increases).
Approve adjournment of the Annual Meeting to solicit additional proxies if necessary to permit further solicitation and vote on Proposals 1–3.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 2.2% | 591,484 | $630K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 1.0% | 268,607 | $286K |
| 3 | JANE STREET GROUP, LLC | 0.5% | 139,783 | $149K |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.5% | 129,324 | $138K |
| 5 | STATE STREET CORP | 0.3% | 79,831 | $85K |
| 6 | HRT FINANCIAL LP | 0.2% | 64,458 | $69K |
| 7 | NORTHERN TRUST CORP | 0.2% | 54,844 | $58K |
| 8 | BlackRock, Inc. | 0.2% | 54,516 | $58K |
| 9 | Virtu Financial LLC | 0.2% | 52,028 | $55K |
| 10 | XTX Topco Ltd | 0.2% | 46,899 | $50K |
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