UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 17, 2023, Mawson Infrastructure Group Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”).
The following matters were considered and voted on at the Annual Meeting:
(i) the election of four (4) nominees to serve on the board of directors of the Company (the “Board”) until the 2024 annual meeting of stockholders or until his respective successor is duly elected and qualified;
(ii) the ratification of the appointment of Wolf & Company PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023; and
(iii) the approval of amendments to the Company’s 2021 Equity Incentive Plan.
At the Annual Meeting:
(I) each of Greg Martin, Michael Hughes, James Manning and Rahul Mewawalla were elected to serve on the Board until the 2024 annual meeting of stockholders or until his respective successor is duly elected and qualified;
(II) the appointment of Wolf & Company PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified;
(III) the amendments to the Company’s 2021 Equity Incentive Plan were approved.
The final voting results were as follows:
(A) Election of four (4) members of the Board:
| Nominee | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Greg Martin | 5,134,783 | 672,919 | 9,741 | 2,894,891 | ||||||||||||
| Michael Hughes | 4,984,863 | 822,839 | 9,741 | 2,894,891 | ||||||||||||
| James Manning | 5,144,247 | 672,944 | 252 | 2,894,891 | ||||||||||||
| Rahul Mewawalla | 5,134,841 | 672,981 | 9,621 | 2,894,891 | ||||||||||||
(B) The ratification of the appointment of Wolf & Company PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 8,039,706 | 672,367 | 261 | 0 | |||||||||||
(C) The approval of the amendments to the Company’s 2021 Equity Incentive Plan:
| For | Against | Abstain | Broker Non-Votes | |||||||||||
| 4,618,824 | 1,098,766 | 99,853 | 2,894,891 | |||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Mawson Infrastructure Group Inc. | ||
| Date: May 22, 2023 | By: | /s/ James Manning |
| James Manning | ||
| Chief Executive Officer | ||
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