Result of AGM
Result of AGM
LONDON, U.K AND DALLAS, TX, U.S. Spectral MD Holdings, Ltd. (AIM: SMD), a predictive analytics company with proprietary AI and optical technology for faster and more accurate treatment decisions in wound care, announces that at the AGM held earlier today, all resolutions were duly passed.
Full details of the voting results, below:
|
Resolution |
Total votes for |
% of votes cast |
Total votes against |
% of votes cast |
Votes withheld |
|
(1) To elect Richard Cotton and Martin Mellish (the “Director Nominees”) as Class I directors to serve on the board of directors until the 2025 Annual Meeting of Stockholders and until each of their respective successors have been duly elected and qualified |
96,621,896 |
100.0% |
-- |
-- |
-- |
|
(2) To approve the 2022 Long-Term Incentive Plan |
65,099,790 |
67.4% |
5,975,420 |
6.2% |
25,546,686 |
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