PARKERVISION INC
For the period ended Oct 28, 2024. Filed Oct 31, 2024.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Oct 28, 2024 · Filed Oct 31, 2024
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Contents
Proposal
Proposal 1
The Company’s shareholders elected the following Class II Director to serve for a term expiring at the 2027 annual meeting. The voting results are set forth below.
| Votes For | Votes Against | Votes Withheld | Broker Non-Vote | |
|---|---|---|---|---|
| Lewis H. Titterton | 27,227,658 | 0 | 2,359,270 | 29,015,293 |
Proposal 2
The Company's shareholders approved an amendment to the amended and restated articles of incorporation of the Company to increase the number of authorized shares of common stock from 175,000,000 to 225,000,000. The voting results are set forth below.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote |
|---|---|---|---|
| 50,504,008 | 7,897,534 | 200,679 | N/A |
Proposal 3
The Company’s shareholders ratified the selection of MSL, P.A. as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The voting results are set forth below.
| Votes For | Votes Against | Votes Abstained | Broker Non-Vote |
|---|---|---|---|
| 58,181,343 | 308,612 | 112,266 | N/A |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
| Exhibit | Description |
| 3.1 | Articles of Amendment to Amended and Restated Articles of Incorporation dated October 28, 2024 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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