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Solesence, Inc. (NASDAQ:SLSN) held its Annual Meeting of Shareholders on Thursday. According to a press release statement based on the company’s SEC filing, shareholders voted on three proposals.
First, shareholders elected R. Janet Whitmore and Laura M. Beres as directors. Whitmore received 55,548,531 votes in favor and 1,019,946 votes withheld, while Beres received 55,853,069 votes in favor and 715,408 votes withheld. There were no votes against either nominee. Both elections included 4,637,430 broker non-votes.
Second, shareholders approved the company’s 2025 Equity Compensation Plan, with 56,301,567 votes in favor, 207,542 against, 59,368 abstentions, and 4,637,430 broker non-votes.
Third, shareholders ratified the appointment of RSM US LLP as Solesence’s independent registered public accounting firm for fiscal year 2025. This proposal received 61,074,473 votes in favor, 122,447 against, and 8,987 abstentions.
A total of 61,205,907 shares, representing approximately 86.83% of the company’s outstanding common stock as of the record date, were present or represented by proxy, constituting a quorum.
All proposals were approved. The information in this article is based on a press release statement and the company’s filing with the Securities and Exchange Commission.
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