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Heritage Global Inc. (NASDAQ:HGBL), a company specializing in business services, announced the results of its 2025 Annual Meeting of Shareholders, which took place on June 4, 2025. The shareholders voted to elect Samuel Shimer, Kelly Sharpe, and Ross Dove as Class I directors of the company. Additionally, the appointment of UHY LLP as the company’s independent auditor for the fiscal year ending December 31, 2025, was ratified.
The election of the directors resulted in Samuel Shimer receiving 12,150,062 votes for and 844,580 withheld, Kelly Sharpe receiving 12,194,644 votes for and 799,998 withheld, and Ross Dove receiving 12,364,012 votes for and 630,630 withheld. There were 13,221,634 broker non-votes for each director nominee.
In the ratification of the company’s independent auditor, UHY LLP, the proposal received 24,891,316 votes for, 239,183 against, and 1,805,777 abstentions. There were no broker non-votes for this proposal.
The Annual Meeting had a significant number of shares entitled to vote. As of the record date, April 7, 2025, there were 35,452,279 shares of common stock and 563 shares of Series N Preferred Stock outstanding and entitled to vote.
Heritage Global Inc., headquartered in San Diego, California, operates under the business services sector. The company’s fiscal year ends on December 31, and it is incorporated in Florida. This information is based on a press release statement.
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