cbdMD, Inc.
For the period ended Apr 10, 2025. Filed Feb 25, 2025.
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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.
Apr 10, 2025 · Filed Feb 25, 2025
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YCBD$0.42+7.2%Stored close · as of Nov 6, 2026
Contents
Proxy Summary
| WHEN | ITEMS OF BUSINESS |
|---|---|
| Thursday, April 10, 2025 at 1:00 p.m. Eastern Time | ➢ the election of seven directors; |
| WHERE | ➢ the ratification of the appointment of Cherry Bekaert LLP as our independent registered public accounting firm; |
| Virtual https://www.virtualshareholdermeeting.com/YCBD2025 | |
| ➢ the approval and adoption of an amendment to the Company’s Certificate of Designation for the Series A Preferred Stock to provide that each share of Series A Preferred Stock will be automatically converted into thirteen shares of common stock upon the effective time of the amendment; | |
| ➢ to approve an amendment to our articles of incorporation, as amended, at the discretion of the board of directors, to effect a reverse stock split of our issued and outstanding shares of common stock, at a specific ratio, ranging from one-for-three (1:3) to one-for-ten (1:10), at any time prior to the one-year anniversary date of the annual meeting, with the exact ratio to be determined by the board; | |
| RECORD DATE February 21, 2025 | ➢ a proposal to adjourn the annual meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the annual meeting, there are not sufficient votes to approve any proposal; and |
| ➢ any other business as may properly come before the meeting. | |
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