Independent
Tenure on this board
6.9 yrs
Also a director at
Trio-tech International (TRT)Greenwave Technology Solutions Inc (GWAV)
4 nominees · 7 ballot items.
The Oblong, Inc. proxy for the 2025 annual meeting presents seven proposals: (1) election of four directors; (2) amendment to the 2019 Equity Incentive Plan to increase the share reserve by 2,000,000 and add evergreen annual increases (5% per year 2026–2029) reflecting Oblong’s name change from Glowpoint, Inc. to Oblong, Inc.; (3) ratification of EisnerAmper LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025; (4) approval of the redomestication of Oblong, Inc. from Delaware to Nevada by conversion; (5) advisory vote on how frequently stockholders believe an advisory vote on executive compensation should be conducted; (6) advisory, non-binding approval of executive compensation; and (7) adjournment of the annual meeting to solicit additional proxies if necessary.
Elect four members of Oblong, Inc.’s Board of Directors to serve until the Company’s next annual meeting of stockholders, or until their respective successors are duly elected and qualified.
Increase the number of shares available for issuance by 2,000,000 and add provisions for annual increases (Evergreen Provision) for 2026–2029 at 5% of the shares outstanding on the preceding year; reflect the company’s name change from Glowpoint, Inc. to Oblong, Inc.; amendments reflected in Annex A.
Ratify EisnerAmper LLP as Oblong, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Approve the redomestication of the Company from Delaware to Nevada by conversion and related Plan of Conversion, Nevada Charter, and Nevada Bylaws.
Stockholders may specify ONE YEAR, TWO YEARS, THREE YEARS, or ABSTAIN for how often the Say-on-Pay advisory vote should occur; the option with the most votes is the stockholders’ non-binding recommendation; the vote is advisory.
Say-on-Pay: advisory, non-binding approval of the compensation of Oblong’s named executive officers as disclosed in the Proxy Statement; the vote is non-binding.
Adjourn the annual meeting to solicit additional proxies if there are not sufficient votes in favor of proposals 1–4; the Board may adjourn as needed.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 2.4% | 83,060 | $131K |
| 2 | RENAISSANCE TECHNOLOGIES LLC | 1.7% | 59,400 | $94K |
| 3 | BOOTHBAY FUND MANAGEMENT, LLC | 1.4% | 46,700 | $74K |
| 4 | Virtu Financial LLC | 0.7% | 25,642 | $41K |
| 5 | VANGUARD FIDUCIARY TRUST CO | 0.5% | 18,472 | $29K |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 0.3% | 10,822 | $17K |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 0.3% | 8,927 | $14K |
| 8 | Allworth Financial LP | 0.0% | 8 | $13 |
| 9 | UBS Group AG | 0.0% | 5 | $8 |
| 10 | Axiom Investment Management LLC | 0.0% | 2 | $4 |
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