On June 1, 2023, Metro One Telecommunications, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:
| Proposal 1: | Election of three (3) directors to the Board of Directors of the Company (the “Board”) to hold office until the Company’s 2024 Annual Meeting of Stockholders or until their respective successors are elected or appointed. |
| | |
| Proposal 2: | Ratification of the appointment of B.F. Borgers PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023. |
We had 271,635,247 shares of common stock outstanding on April 6, 2023, the record date for the Annual Meeting.
Each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting was approved by the requisite vote of the Company’s stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable. The results were as follows:
Proposal 1 – Election of Directors:
| | Votes | | Votes | | Broker |
| Director | | For | | Withheld | | Non-Votes |
|---|
| Elchanan (Nani) Maoz | | 154,874,480 | | 21,718 | | 2,471,387 |
| James A. Brodie | | 154,874,519 | | 21,679 | | 2,471,387 |
| Jonah Meer | | 154,874,494 | | 21,704 | | 2,471,387 |
Proposal 2: Ratification of the appointment of B.F. Borgers PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023:
| Votes | | Votes | | | Broker |
| For | | Against | | Abstain | Non-Votes |
|---|
| 157,349,853 | | 950 | | 16,782 | - |
No other matters were considered or voted upon at the Annual Meeting.
