Not independent
Tenure on this board
14.1 yrs
6 nominees · 8 ballot items.
Election of six directors; reverse stock split; authorized shares increase; Series AA Preferred Stock conversion; ELOC equity line; X3 warrant issuance; ratification of Weinberg; adjournment.
Director nominees to be elected; six directors to be elected to serve for a one-year term ending at the next annual meeting.
Reverse Stock Split to be determined by Board within 1-for-5 to 1-for-20 ratio and to be filed no later than June 11, 2026; intended to regain compliance with NYSE American listing standards.
Increase the authorized number of shares of Common Stock from 100,000,000 to 500,000,000.
Approval to issue Common Stock upon conversion of Series AA Preferred Stock at the reduced New Conversion Price; COD Amendment to be filed post-meeting.
Approval to issue up to $25 million of Put Shares to Mast Hill Fund L.P. under an Equity Purchase Agreement, potentially exceeding 20% of outstanding Common Stock.
Approval to issue Amended Warrant 1, Warrant 2 and X3 Shares under the X3 Purchase Agreement, contingent on stockholder approval.
Ratification of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm for the year ending March 31, 2026.
Adjournment of the Annual Meeting to a later date or dates to solicit additional proxies if necessary.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BARD ASSOCIATES INC | 9.22% | 4,321,871 | $2M |
| 2 | US BANCORP \DE\ | 1.94% | 910,225 | $379K |
| 3 | CITADEL ADVISORS LLC | 0.49% | 231,485 | $96K |
| 4 | Magnus Financial Group LLC | 0.40% | 185,371 | $77K |
| 5 | XTX Topco Ltd | 0.09% | 40,908 | $17K |
| 6 | RENAISSANCE TECHNOLOGIES LLC | 0.03% | 13,144 | $5K |
| 7 | Sassicaia Capital Advisers LLC | 0.03% | 12,065 | $5K |
| 8 | UBS Group AG | 0.01% | 4,027 | $2K |
| 9 | OSAIC HOLDINGS, INC. | 0.00% | 1,200 | $499 |
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