INPIXON (NASDAQ: INPX) Files An 8-K Submission of Matters to a Vote of Security Holders

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INPIXON (NASDAQ: INPX) Files An 8-K Submission of Matters to a Vote of Security Holders

INPIXON (NASDAQ: INPX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

On October 31, 2018, Inpixon (the “Company”) held its 2018 annual meeting of stockholders (the “Annual Meeting”), at which the Company’s stockholders voted on and approved Proposals 1, 2, 4, 5 and 6, as further described in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on November 1, 2018. Prior to voting on Proposal 3, the Annual Meeting was adjourned until November 15, 2018 to allow additional time for voting on Proposal 3, which sought to approve an amendment to the Company’s Articles of Incorporation to increase its authorized shares of common stock from 250,000,000 to 1,000,000,000. At the reconvened meeting on November 15, 2018, the Annual Meeting was adjourned again until November 30, 2018 to allow additional time for voting on Proposal 3.

As of October 8, 2018, the record date for the Annual Meeting, 61,571,995 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the November 30, 2018 continuation of the Annual Meeting, 38,193,700 shares of common stock were present in person or represented by proxy, which represented 62.03% of the voting power of the shares of common stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business.

At the November 30, 2018 continuation of the Annual Meeting, Proposal 3 to amend the Company’s Articles of Incorporation to increase its authorized shares of common stock from 250,000,000 to 1,000,000,000 did not receive sufficient affirmative votes to be approved. The final voting results are as follows:

For Against Abstentions
27,422,735 10,643,580 127,385