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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Resonant Inc | NASDAQ:RESN | 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% | 4.48 | 4.93 | 4.26 | 0 | 01:00:00 |
Delaware
|
001-36467
|
45-4320930
|
(State or Other Jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
110 Castilian Drive, Suite 100
|
|
|
Goleta, California
|
93117
|
|
(Address of Principal Executive Offices)
|
(Zip Code)
|
(805) 308-9803
|
(Registrant’s telephone number, including area code)
|
Not Applicable
|
(Former name or former address, if changed since last report)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders.
|
1.
|
Proposal to elect of Janet Cooper, Michael Fox, George Holmes, Robert Hammond, Thomas Joseph, Richard Kornfeld and John Major as directors to hold office until the 2018 annual meeting or until their successors are elected and qualified.
|
2.
|
Proposal to approve an amendment of the Resonant Inc. Amended and Restated 2014 Omnibus Incentive Plan to increase the maximum number of shares of common stock that may be issued pursuant to awards granted thereunder from 2,700,000 to 5,950,000 shares.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
6,543,092
|
282,931
|
3,450
|
6,079,842
|
3.
|
Proposal to ratify the selection of Crowe Horwath LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
12,679,591
|
205,772
|
23,952
|
0
|
Date: June 7, 2017
|
|
Resonant Inc.
|
|
By:
|
/s/ Jeff Killian
|
|
|
Jeff Killian
|
|
|
Chief Financial Officer
|
1 Year Resonant Chart |
1 Month Resonant Chart |
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