INNOVATIVE FOOD HOLDINGS INC
For the period ended May 15, 2024. Filed Apr 24, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 15, 2024 · Filed Apr 24, 2024
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Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| INNOVATIVE FOOD HOLDINGS, INC. The Board of Directors recommends you vote FOR the following: | For All | Withhold All | For All Except | To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below. | ||||
|---|---|---|---|---|---|---|---|---|
| 1. To elect eight (8) directors to serve for the ensuing year. | ☐ | ☐ | ☐ | |||||
| Nominees: | ||||||||
| 01) Robert W. (Bill) Bennett 02) Sam Klepfish 03) Hank Cohn 04) James C. Pappas | 05) Mark Schmulen 06) Jefferson Gramm 07) Denver J. Smith 08) Brady Smallwood | |||||||
| The Board of Directors recommends you vote FOR the following proposals: | For | Against | Abstain | |||||
| 2. To ratify the selection by the Board of Directors of the firm of Assurance Dimensions, Inc. as the Company’s independent auditors for the current fiscal year. | ☐ | ☐ | ☐ | |||||
| 3. To approve, on a non-binding advisory basis, of the executive compensation of our named executive officers. | ☐ | ☐ | ☐ | |||||
| The Board of Directors recommends you vote for ONE (1) YEAR on the following proposal: | 1 Year | 2 Years | 3 Years | Abstain | ||||
| 4. To determine the frequency of such non-binding advisory votes regarding the executive compensation of named executive officers every one (1), two (2) or three (3) years. | ☐ | ☐ | ☐ | ☐ | ||||
| 5. To transact such other business as may properly come before the meeting or any adjournment thereof. | ||||||||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. | ||||||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date | |||||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.