UNITED STATES
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
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 10, 2021, Atlas Technical Consultants, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 27, 2021.
Proposal 1: To elect the two Class II directors named in the proxy statement to serve until the annual meeting of stockholders to be held in 2024. All nominees were elected by the votes indicated.
Nominee | Voted For | Vote Withheld | Broker Non-Votes | ||||
R. Foster Duncan | 28,273,918 | 1,015,644 | 1,232,270 | ||||
Daniel G. Weiss | 28,386,907 | 902,655 | 1,232,270 |
Proposal 2: To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. The proposal was approved by the votes indicated.
For | Against | Abstentions | ||
30,490,877 | 21,759 | 9,196 |
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SIGNATURE
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.
ATLAS TECHNICAL CONSULTANTS, INC. | ||
Dated: June 10, 2021 | By: | /s/ L. Joe Boyer |
Name: L. Joe Boyer Title: Chief Executive Officer |
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