We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type |
---|---|---|---|
Nextsource Materials Inc (QB) | USOTC:NSRCF | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.006767 | 1.41% | 0.485667 | 0.4688 | 0.48 | 0.485667 | 0.485667 | 0.485667 | 3,040 | 15:21:58 |
Minnesota
|
000-51151
|
20-0803515
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification)
|
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)
|
Election of Directors
. The Company's shareholders elected the following 7 nominees to the Board. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors:
|
Nominee
|
For
|
Withheld
|
Abstain
|
Broker
Non-Vote
|
||||
John Sanderson
|
96.44%
|
3.56%
|
-
|
6.52%
|
||||
Craig Scherba
|
96.44%
|
3.56%
|
-
|
6.52%
|
||||
Quentin Yarie
|
96.43%
|
3.57%
|
-
|
6.52%
|
||||
Robin Borley
|
96.36%
|
3.64%
|
-
|
6.52%
|
||||
Albert A. Thiess, Jr.
|
96.45%
|
3.55%
|
-
|
6.52%
|
||||
Dean Comand
|
96.31%
|
3.69%
|
-
|
6.52%
|
||||
Dalton Larson
|
96.42%
|
3.58%
|
-
|
6.52%
|
(2)
|
Appointment of MNP LLP
. The Company's shareholders approved the appointment of MNP LLP as the Company's independent registered public accounting firm for the year ending June 30, 2017. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the appointment of MNP LLP:
|
For
|
Withheld
|
Abstain
|
Broker Non-Vote
|
|||
98.13%
|
1.87%
|
-
|
0%
|
(3)
|
Approval of the Share Consolidation
. The Company's shareholders approved a share consolidation of the Company's common stock and corresponding amendment to our articles of incorporation to implement the share consolidation, and authorized the board, in its sole discretion, to effect a share consolidation of our common stock at an exchange ratio of not less than 1-for-5 and not greater than 1-for-10, by filing an amendment to our articles of incorporation at any time through December 19, 2017. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the approval of the share consolidation and corresponding amendment to our articles:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||
92.11%
|
7.89 %
|
-
|
0%
|
(4)
|
Approval of the Name Change
. The Company's shareholders approved a change in the name of the company, as shall be determined in the sole discretion of the board, by filing an amendment to our articles of incorporation. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the approval of the name change:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||
95.36%
|
4.64%
|
-
|
0%
|
(5)
|
Amendment of the Stock Option Plan
. The Company's shareholders approved an amendment to the Company's Stock Option Plan. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the amendment to the Stock Option Plan:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||
77.95%
|
22.05%
|
-
|
6.52%
|
(6)
|
Advisory Vote on Executive Compensation
. The Company's shareholders approved the non-binding advisory resolution, commonly known as a "Say on Pay" proposal, regarding the compensation of the Company's named executive officers. The following table sets forth the vote of the shareholders at the Annual Meeting with respect to the advisory vote on executive compensation:
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|||
95.26%
|
4.74%
|
-
|
6.52%
|
|
ENERGIZER RESOURCES INC.
|
|
|
|
|
|
|
Date: December 19, 2016
|
By:
|
/s/ Marc Johnson
|
|
|
|
Marc Johnson
|
|
|
|
Chief Financial Officer
|
|
1 Year Nextsource Materials (QB) Chart |
1 Month Nextsource Materials (QB) Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions