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Share Name | Share Symbol | Market | Type |
---|---|---|---|
BSQUARE Corporation | NASDAQ:BSQR | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.89 | 1.89 | 1.90 | 0 | 01:00:00 |
Washington
|
000-27687
|
91-1650880
|
(State or Other Jurisdiction
|
(Commission
|
(IRS Employer Identification No.)
|
of Incorporation)
|
File Number)
|
1415 Western Avenue, Suite 700
|
Seattle, WA 98101
|
425-519-5900
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Title of each class
|
Trading
Symbol(s)
|
Name of each exchange on which registered
|
||
Common stock, no par value
|
BSQR
|
The NASDAQ Stock Market LLC
|
1.
|
To elect Robert J. Chamberlain and Richard Karp as Class I Directors, to serve for the ensuing three years and until their respective successor is duly elected and qualified.
|
Name
|
Votes For
|
Withhold
|
Broker Non-Votes
|
||||||
Robert J. Chamberlain
|
6,814,788
|
916,020
|
5,803,446
|
||||||
Richard Karp
|
7,126,416
|
604,392
|
5,803,446
|
2.
|
To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||
13,474,298
|
50,533
|
9,423
|
N/A
|
3.
|
To approve on an advisory basis the compensation of the Company’s named executive officers.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||
6,918,464
|
689,482
|
122,862
|
5,803,446
|
1.
|
To approve and adopt amended and restated Articles of Incorporation to declassify the board of directors.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
||||||
7,245,128
|
398,163
|
87,517
|
5,803,446
|
Exhibit | Description |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
BSQUARE CORPORATION
|
|||
Date: June 16, 2023
|
By:
|
/s/ Cheryl A. Wynne
|
|
Chief Financial Officer, Secretary and Treasurer
|
1 Year BSQUARE Chart |
1 Month BSQUARE Chart |
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