U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of
earliest event reported):
(Exact name of small business issuer as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer ID No.) |
| (Address of principal executive offices) | (Zip Code) |
(
(Issuer’s Telephone Number)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| N/A | N/A | N/A |
Securities registered pursuant to Section 12(g) of the Act:
| Title of each Class | Trading Symbol | Name of Each Exchange on Which Registered |
| OTC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§240.12b2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On January 12, 2023, Odyssey Health, Inc. formerly known as Odyssey Group International, Inc. (“Odyssey) held its 2022 Annual Meeting of Stockholders. At the Annual Meeting, the stockholders: (1) elected each of Joseph Michael Redmond, Jerome H. Casey, Jeffrey Conroy*, John P. Gandolfo and Ricky W. Richardson to Odyssey’s Board of Directors for a term of one year to serve until the 2023 annual meeting of stockholders and until a successor is elected; (2) approved the non-binding, advisory vote to approve the compensation of the named executive officers; (3) approved an amendment to our Amended and Restated Articles of Incorporation to effect a reverse stock split of our outstanding Common Stock; (4) ratified the appointment of Turner Stone & Company as Odyssey’s independent registered public accounting firm for the fiscal year ending July 31, 2023.
The number of votes cast in favor or against or withheld by the stockholders and, where applicable, the number of abstentions and the number of broker nonvotes on each of the foregoing matters are set forth below.
Proposal #1: Election of Directors
| Nominee | Shares Voted For | Shares Voted to Withhold Authority |
| Joseph M. Redmond | 38,279,621 | 124,164 |
| Jerome H. Casey | 38,247,621 | 156,164 |
| Jeffrey Conroy* | 38,243,021 | 160,764 |
| John P. Gandolfo | 38,243,021 | 160,764 |
| Ricky W. Richardson | 38,280,671 | 123,114 |
___________________
*Mr. Conroy resigned from the board of directors on January 4, 2023 and his nomination was withdrawn.
Proposal #2: To Approve on an Advisory Basis Executive Compensation
|
Shares Voted For |
Shares Voted Against |
Shares Abstaining |
Broker Nonvotes |
| 34,584,104 | 3,353,050 | 466,631 | 5,713,894 |
Proposal #3: To Effect a Reverse Stock Split of Outstanding Common Stock
|
Shares Voted For |
Shares Voted Against |
Shares Abstaining |
| 39,772,694 | 4,305,977 | 39,008 |
Proposal #4: Ratify Turner Stone & Company LLP as Auditors
|
Shares Voted For |
Shares Voted Against |
Shares Abstaining |
| 43,960,197 | 57,968 | 99,514 |
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Odyssey Health, Inc. | ||
| Date: January 13, 2023 | By: | /s/ J. Michael Redmond |
| J. Michael Redmond Chief Executive Officer | ||
| 3 |