Spine Injury Solutions, Inc. (OTCMKTS:SPIN) 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 November 29, 2016, we held an Annual Meeting of Stockholders
of Spine Injury Solutions, Inc. (formerly Spine Pain Management,
Inc.) at our corporate offices at 5225 Katy Freeway, Suite 600,
Houston, Texas 77007, for the following purposes:
of Spine Injury Solutions, Inc. (formerly Spine Pain Management,
Inc.) at our corporate offices at 5225 Katy Freeway, Suite 600,
Houston, Texas 77007, for the following purposes:
(1) To elect five directors, including William F. Donovan, M.D.,
John Bergeron, Jerry Bratton, Peter Dalrymple and Jeffrey A.
Cronk, D.C.;
John Bergeron, Jerry Bratton, Peter Dalrymple and Jeffrey A.
Cronk, D.C.;
(2) To ratify the selection of Ham, Langston Brezina, LLP as our
independent registered public accounting firm for the fiscal year
ending December 31, 2016; and
independent registered public accounting firm for the fiscal year
ending December 31, 2016; and
(3) To transact such other business as may properly come before
the meeting.
the meeting.
Based on the votes received in person and by proxy, all of the
above named director nominees were elected and the selection of
Ham, Langston Brezina was ratified. There were no other matters
presented for action at the Annual Meeting. The exact results of
the stockholder vote are as follows:
above named director nominees were elected and the selection of
Ham, Langston Brezina was ratified. There were no other matters
presented for action at the Annual Meeting. The exact results of
the stockholder vote are as follows:
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Total Shares of Common Stock Outstanding
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||||
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as of the Record Date, October 4, 2016:
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20,135,882
|
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Total Voting Shares Present Either by Proxy
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||||
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or in Person of Common Stock:
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17,337,691
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Item 1: Election of Directors
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FOR
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WITHHELD
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|||||||
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William F. Donovan, M.D.
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7,586,524
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456,354
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||||||
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John Bergeron
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7,941,524
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101,354
|
||||||
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Jerry Bratton
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7,947,524
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95,354
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||||||
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Peter Dalrymple
|
7,941,524
|
101,354
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||||||
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Jeffrey A. Cronk, D.C.
|
7,947,524
|
95,354
|
Additionally, there was a total of 9,294,813 broker non-votes for
the election of directors.
the election of directors.
Item 2: Ratification of appointment of Ham, Langston Brezina,
LLP as the independent registered public accounting firm
for the fiscal year ending December 31, 2016
LLP as the independent registered public accounting firm
for the fiscal year ending December 31, 2016
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Votes for:
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17,308,946
|
|||
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Votes against:
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6,085
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|||
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Votes abstained:
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22,660
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About Spine Injury Solutions, Inc. (OTCMKTS:SPIN)
Spine Injury Solutions, Inc. (OTCMKTS:SPIN) Recent Trading Information
Spine Injury Solutions, Inc. (OTCMKTS:SPIN) closed its last trading session at with 2,026 shares trading hands.