Not independent
Tenure on this board
1.3 yrs
5 nominees · 3 ballot items.
Election of five directors; redomicile from Delaware to Nevada; ratification of independent registered public accounting firm (M&K CPAs, PLLC) for 2025.
Election of Michael D. Farkas, Daniel Arbour, Bennett Kurtz, Jack Leiber and Sean Oppen as members of the Board to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified, or until their resignation or removal.
Approval of the Redomicile (change in the state of incorporation from Delaware to Nevada) and related Plan of Conversion.
Ratification of M&K CPAs, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 1.22% | 1,920,473 | $768K |
| 2 | BlackRock, Inc. | 0.88% | 1,385,009 | $554K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.61% | 957,160 | $383K |
| 4 | B. Riley Wealth Advisors, Inc. | 0.57% | 900,508 | $361K |
| 5 | AQR CAPITAL MANAGEMENT LLC | 0.46% | 716,004 | $286K |
| 6 | UBS Group AG | 0.37% | 575,924 | $230K |
| 7 | STATE STREET CORP | 0.36% | 564,692 | $226K |
| 8 | NORTHERN TRUST CORP | 0.21% | 337,308 | $135K |
| 9 | BlackRock, Inc. | 0.20% | 307,222 | $123K |
| 10 | VANGUARD FIDUCIARY TRUST CO | 0.17% | 261,547 | $105K |
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