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Better Choice (BTTR) Environmental, Social & Governance (ESG) Data

Company Profile
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Employees
Data from SEC filings
Employee count
ESG framework mentions
In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions
ESG term mentions
In last year of SEC filings
AgricultureAirClimateContaminantEcosystemEnvironmentEnvironmental ProtectionFisheriesGreenHazardLife CycleMaterialsNatureOffsetPackagePackagingPandemicRaw MaterialsRecyclingAccessAsianBenefitsBlackCollective BargainingCommunityConsumer SentimentCultureCustomerCyberCybersecurityData PrivacyDeathDemographicDisabilityDiversityEmployeeEmployee EngagementEngagementEthnicGenderHealth and SafetyHireHuman CapitalIncidentInjuryLabor ConditionPerquisitesPrivacyProduct QualityRecallRecruitReimbursementRetentionRetirementSafetySatisfactionSkillSkillsSocialSupplierSupply ChainSupply Chain ManagementSustainably SourcedTalentUnionWomenWorkforceAnti-corruptionAssessmentAssuranceAuditBonusBriberyClass Action LawsuitClassifiedCommitmentConflict of InterestCorporate GovernanceCorporate PurposeCorruptionDepartment ofEthicsExecutive CompensationExpertFraudGoalsGovernanceHedgingIncentiveIncentivizeIndependenceIndependentInnovationInnovativeInvestigationLawsuitLeadershipLitigationLong-termMajorityMissionOther Public Company BoardsOverseeOversightPerquisitePledgingPurposeQuality StandardReputationResearch and DevelopmentResilientResponsibilityResponsibleSpecial MeetingStewardshipStrategySustainableTargetsTaxTransparencyVoting Rights
Shareholder alignment
Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On June 13, 2022, Better Choice Company Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote on four proposals, each of which is described in greater detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2022. Of the 29,364,712 shares of the Company’s common stock outstanding as of the record date, 18,466,749 shares, or 62.88%, were present virtually or represented by proxy at the Annual Meeting. The final voting results for each of the matters submitted to a Company stockholder vote at the Annual Meeting are set forth below.


1.Each of the following persons was duly elected to serve as a director of the Company's board of directors for a term expiring at the 2023 annual meeting of stockholders and until his or her successor shall have been elected and qualified or until earlier resignation, removal from office or death, with votes as follows:
FORAGAINSTABSTAINBROKER NON-VOTE
Lionel F. Conacher16,171,465366,2461,1971,927,841
Arlene Dickinson16,088,728437,95112,2291,927,841
Gil Fronzaglia15,848,239688,4302,2391,927,841
John M. Word III15,651,845638,438248,6251,927,841
Michael Young16,268,702267,9772,2291,927,841



2.The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified, with votes as follows:
FORAGAINSTABSTAIN
18,371,07695,6721



3.The compensation of the Company’s named executive officers was approved, on an advisory (non-binding) basis, with votes as follows:
FORAGAINSTABSTAINBROKER NON-VOTE
16,171,465366,2461,1971,927,841



4.A majority of the votes cast voted in favor of undertaking a non-binding advisory vote every one year on the executive compensation of the Company’s named executive officers (“Say-on-Pay”).


1 YEAR2 YEARS3 YEARSABSTAINBROKER NON-VOTE
16,356,77114,837100,76366,5371,927,841



Based on the results of the stockholder advisory vote, until the next required vote on the frequency of future advisory votes to approve the compensation of the Company’s named executive officers, the Company intends to include an advisory (non-binding) vote on the compensation of the Company’s named executive officers in its proxy materials EVERY YEAR.









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