Showing material events only. Routine administrative filings — bylaw amendments, technical fund updates, procedural FD disclosures — are filtered out so the front page stays signal-dense.
8-K
Shareholder vote
confidence 98%
filed 2026-07-10
Item 5.07
This Item 5.07 disclosure reports the results of Golden Minerals' Annual Meeting of Stockholders held on June 12, 2026, including the election of five directors (Jeffrey G. Clevenger, Pablo Castanos, Deborah J. Friedman, Kevin R. Morano, and David H. Watkins) and ratification of Haynie & Company as independent auditor. The filing presents detailed vote tallies for each proposal, which is the core purpose of Item 5.07 shareholder vote results disclosures.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-10
Item 5.07
PSQ Holdings held its Annual Meeting on July 9, 2026, with shareholders voting on four proposals: election of three Class III directors (James Celli, Davis Pilot III, and Donald J. Trump Jr.), ratification of UHY LLP as independent auditor, approval of a 1-for-15 reverse stock split, and approval of the Amended and Restated 2023 Stock Incentive Plan. All proposals passed with detailed vote tallies disclosed.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-10
Item 5.07
Cellectar Biosciences held its Annual Meeting on July 7, 2026, with shareholders voting on six proposals: election of Class III directors (Andrew Gu and Douglas J. Swirsky), approval of a 2,000,000-share increase to the 2021 Stock Incentive Plan, ratification of Deloitte & Touche LLP as independent auditor, advisory approval of named executive officer compensation, approval of warrant exercise for up to 39,618,078 shares, and adjournment. The detailed vote tallies for each proposal are disclosed.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-10
The 6-K discloses results of a Special Meeting of Shareholders held on July 9, 2026, at which shareholders approved a proposal to authorize one or more reverse stock splits at a cumulative ratio between one-for-two and one-for-250, with implementation discretion delegated to the Board. This is a shareholder vote result on a material capital structure matter that would affect investor assessment of share dilution and market positioning.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-10
The 6-K discloses the results of an extraordinary general meeting of shareholders held on July 9, 2026, with detailed voting tallies for four proposals. The primary proposals involve a material share capital reduction and reorganization (reducing par value from US$0.22 to US$0.00001), a share capital increase, and adoption of amended memorandum and articles of association. All proposals were approved by shareholders with substantial majorities, making this a classic shareholder_vote_results disclosure under Item 5.07 equivalent.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-10
Item 5.07
This is a classic Item 5.07 disclosure reporting the results of Planet Labs PBC's 2026 Annual Meeting of Stockholders held on July 9, 2026. The filing presents voting results for three proposals: election of three Class II directors (Vijaya Gadde, General John W. Raymond, and Scott Reese), ratification of KPMG LLP as independent auditor, and a non-binding advisory vote on named executive officer compensation. All three proposals passed with substantial majorities. Shareholder vote results are material to investors as they reflect governance outcomes and stakeholder approval of key corporate matters.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-10
Item 5.07
This Item 5.07 disclosure reports the final results of the Annual Meeting of Stockholders held on July 9, 2026, including voting outcomes for three proposals: (i) election of eight directors, (ii) ratification of Deloitte & Touche LLP as independent auditor, and (iii) advisory approval of named executive officer compensation. The detailed vote tallies for each director and proposal are provided, which is the core content of a shareholder vote results disclosure.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-10
The 6-K discloses results of an annual general meeting of shareholders held on July 10, 2026, with detailed voting tallies for six proposals. The most material proposals are the approval of a dual-class share structure (Proposals 3 and 4) and authorization for share consolidation (Proposal 5), which fundamentally alter the Company's capital structure and voting rights. All proposals passed with overwhelming majorities (99.87%–99.93% approval). This is a classic shareholder_vote_results disclosure under Item 5.07 equivalent, and the structural changes are material to investors.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-10
The 6-K discloses results of an Extraordinary General Meeting of Shareholders held on July 8, 2026, with detailed voting tallies for five proposals: (1) Share Capital Increase from US$78,125 to US$37,500,000; (2) Amended and Restated Memorandum; (3) Share Consolidations up to 4000:1 ratio; (4) General Authorization for implementation; and (5) Adjournment. All proposals were approved with overwhelming majorities (97% quorum). The Share Capital Increase and Share Consolidations are material capital structure changes that would affect a reasonable investor's assessment of share ownership and dilution.
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8-K
Shareholder vote
confidence 75%
filed 2026-07-10
Item 8.01
The disclosure centers on the results of the Fund's Annual Meeting held June 18, 2026 (adjourned to July 10, 2026), where shareholders elected two Class I Trustees (Brian R. Bruce and John H. Alban) and approved a new investment advisory agreement with Cushing Asset Management, LP. While the section also describes a change of control of the Adviser and entry into the New Advisory Agreement, the primary event disclosed is the shareholder vote and its outcomes, which is material to investors as it affects Fund governance and advisory arrangements.
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8-K
Shareholder vote
confidence 75%
filed 2026-07-10
Item 8.01
The disclosure centers on the results of the Fund's Annual Meeting held June 18, 2026 (adjourned to July 10, 2026), where shareholders elected two Class II Trustees (Andrea N. Mullins and John H. Alban) and approved a new investment advisory agreement with Cushing® Asset Management, LP. While the section also describes a change of control of the Adviser (NXG Cushing acquiring a 62% interest from founder Jerry V. Swank), the primary 8-K disclosure is the shareholder vote results and approval of the new advisory agreement. The change of control is disclosed as context for why the new agreement was necessary, but the material event triggering the 8-K filing is the shareholder action.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-10
The 6-K discloses results of a general meeting of shareholders held on June 30, 2026, with detailed voting tallies for eight proposals: reappointment of six directors (Justin Floyd, Hans Kunz, Nikolaus Senn, Soumaya Hamzaoui, David Bolocan, Prem Parameswaran), reappointment of auditor PKF Littlejohn LLP, and adoption of annual financial statements for the year ended December 31, 2025. This is a classic shareholder_vote_results disclosure under Item 5.07 equivalent, and the director and auditor reappointments are material governance matters affecting investor assessment of board composition and audit oversight.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-10
The filing discloses results of SKYX Platforms Corp.'s 2026 Annual Meeting of Stockholders held on July 8, 2026, under Item 5.07. The company reports voting outcomes for three matters: election of seven directors (Rani R. Kohen, Nancy DiMattia, Gary N. Golden, Efrat L. Greenstein Brayer, Thomas J. Ridge, Dov Shiff, and Leonard J. Sokolow), ratification of M&K CPAS, PLLC as independent auditor, and advisory approval of named executive officer compensation. The detailed vote tallies for each matter are provided, making this a clear shareholder vote results disclosure.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-10
Item 5.07
Veritone held its Annual Meeting of Stockholders on July 7, 2026, with shareholders voting on six proposals: election of directors (Steelberg and Morales), ratification of CBIZ CPAs P.C. as auditor, advisory vote on executive compensation, amendment to Certificate of Incorporation to increase authorized Common Stock shares from 150 million to 225 million, amendment to the 2023 Equity Incentive Plan to increase authorized shares by 3,000,000, and approval of executive RSU awards.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-10
Item 8.01
This Item 8.01 disclosure reports the final voting results from T Stamp Inc.'s deferred 2025 Annual Meeting of Stockholders held on July 7, 2026. The filing presents detailed vote tallies for all four proposals, including director elections (David Curmi and Berta Pappenheim), auditor ratification (CBIZ CPAs), and approval of warrant issuance under Nasdaq Rule 5635(d). All proposals were approved. This is a classic shareholder_vote_results disclosure under Item 5.07 standards, reported here under Item 8.01.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-10
Item 5.07
This Item 5.07 filing discloses the results of an Annual Meeting of stockholders where three proposals were voted on: election of five directors, ratification of Deloitte & Touche LLP as independent auditor, and approval of a reverse stock split amendment. The filing presents detailed voting tallies for each proposal, confirming all three passed. This is a standard shareholder vote results disclosure that is material to investors as it confirms board composition, auditor appointment, and authorization for a significant corporate action (reverse split).
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6-K
Shareholder vote
confidence 95%
filed 2026-07-10
This 6-K discloses the results of K Wave Media Ltd.'s 2026 annual general meeting held on July 10, 2026, with voting outcomes on seven proposals including director appointments, a share consolidation (up to 30:1 ratio), authorized share capital increase, name change, amended articles of association, and termination of a share purchase agreement. The disclosure of shareholder vote results on material corporate actions—particularly the share consolidation and name change—is material to investors' assessment of the company's capital structure and governance.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-09
Item 5.07
Traws Pharma held its Annual Meeting of Stockholders on July 8, 2026, with stockholders voting on five proposals: election of seven directors, amendment to the 2021 Incentive Compensation Plan to increase available shares by 2,000,000, ratification of KPMG LLP as independent auditor, approval of warrant issuance under Nasdaq Rule 5635(d), and adjournment authority. All five proposals passed with detailed vote tallies disclosed.
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8-K
Shareholder vote
confidence 97%
filed 2026-07-09
Item 5.07
Whitestone REIT shareholders voted on and approved an all-cash acquisition by Ares Real Estate funds at $19.00 per share (approximately $1.7 billion transaction) at a special meeting held on July 9, 2026. The merger proposal received 37,039,161 votes in favor versus 116,016 against and 86,516 abstentions; an advisory say-on-pay proposal failed to achieve majority support. The transaction is expected to close on July 14, 2026.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-09
Item 5.07
This is a clear disclosure of shareholder vote results from Netskope's 2026 annual meeting held on July 7, 2026. The filing reports voting outcomes on two proposals: (1) election of Class I directors Sanjay Beri and Arif Janmohamed, and (2) ratification of KPMG LLP as independent auditor. The detailed vote tallies (votes for, against, withheld, and broker non-votes) are the hallmark of Item 5.07 shareholder vote results disclosures, which are material to investors assessing board composition and audit oversight.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-09
The 6-K discloses the results of an Adjourned Annual General Meeting of Shareholders held on July 9, 2026, in which all fourteen proposals were approved by the required majority. This is a direct disclosure of shareholder vote results, matching the definition of Item 5.07 (shareholder_vote_results). The approval of multiple proposals at an annual meeting, including governance and potentially compensation matters, is material to investors' understanding of the company's governance and strategic direction.
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6-K
Shareholder vote
confidence 15%
filed 2026-07-09
This is a major holdings notification (Standard Form TR-1) disclosing that The Capital Group Companies, Inc. and Capital Research and Management Company crossed the 16.00% voting-rights threshold in Ryanair Holdings PLC on 07 July 2026, increasing from 15.07% to 16.08%. This is a material change in share ownership structure that would affect investor assessment of control and influence, but it is not a shareholder vote result—it is a passive disclosure of a threshold crossing by an existing shareholder.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-08
EX-99.1
This exhibit is a news release announcing the voting results from Greenbriar's annual general and special meeting held July 7, 2026. The disclosure reports shareholder approval of director elections (six directors named), auditor appointment (Davidson & Company LLP), continuation of the 10% rolling stock option plan, and approval of a special resolution to alter the Articles regarding director nomination advance notice provisions. This is a classic shareholder_vote_results disclosure reporting outcomes of a formal shareholder meeting.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-08
Item 5.07
This Item 5.07 discloses the results of a special stockholder meeting held on July 8, 2026, where shareholders voted to approve the Merger Agreement with Essence Parent Inc. and MergerCo. The filing reports voting results for the Merger Agreement Proposal (135.3M votes for, 22.8M against, 496K abstentions) and the Advisory Compensation Proposal (129.9M votes for, 22.3M against, 6.4M abstentions), which is the core disclosure required under Item 5.07 for shareholder vote results. This is material as it confirms stockholder approval of a transformative merger transaction.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-08
Item 5.07
Stockholders approved five proposals at the Annual Meeting held on July 8, 2026: election of three Class II directors (Stephen A. Berenson, Claire M. Fraser, and Richard N. Kender), ratification of PricewaterhouseCoopers LLP as auditor, advisory approval of named executive officer compensation, approval of an amendment to the 2025 Incentive Award Plan increasing available shares by 900,000, and approval of an adjournment provision. All proposals passed.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-08
The 6-K discloses results of an extraordinary general meeting held on July 8, 2026, at which shareholders approved multiple material corporate actions: share redesignation, increase of authorized share capital from US$50,000 to US$1,200,000 (a 24-fold increase), a 240-to-1 share consolidation, amended articles of association, and a share subscription agreement. These approvals would materially affect the registrant's capital structure and future financing capacity.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-08
EX-99.1
Cheer Holding held its 2026 Annual General Meeting on July 7, 2026, with shareholders approving four material proposals: re-election of directors Jia Lu and Zhihong Tan, ratification of Enrome LLP as auditor, approval of a significant increase in authorized Class A share capital from 3.3 million to 50 million shares, and adoption of the 2026 Equity Incentive Plan.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-08
Item 5.07
GameStop stockholders approved all proposals at the July 7, 2026 Annual Meeting of Stockholders, including the re-election of five directors, an advisory vote on executive compensation, ratification of the independent auditor, and critically, Amendment No. 2 to the Certificate of Incorporation increasing authorized Class A Common Stock to 2.5 billion shares (approved by 68.7% of votes cast). This amendment directly enables GameStop's proposed acquisition of eBay, Inc., making the vote results material to investors assessing the company's strategic direction and capital structure.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-08
The 6-K discloses the results of an Annual General Meeting held on July 7, 2026, with voting outcomes on ten proposals including adoption of financial statements, director re-elections (Thomas Peter Power and Eva Maria Mantziou), auditor re-appointment, and authorization for share issuances and buybacks. This is a classic shareholder_vote_results disclosure. The approval of significant governance and capital authorization matters (share issuances, buyback mandate, share consolidation authority) makes this material to investors assessing the company's governance and capital structure.
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6-K
Shareholder vote
confidence 85%
filed 2026-07-08
The 6-K discloses results of Einride AB's Annual General Meeting held on June 30, 2026, where shareholders approved all matters submitted. The filing also reports the election of R. Lynn Atchison and the subsequent reorganization of board committees, including her appointment to the audit and nominations committees. This constitutes a shareholder vote result with material governance consequences.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-07
Item 5.07
This is a clear disclosure of shareholder voting results from AZZ Inc.'s 2026 annual meeting held on July 7, 2026, covering three proposals: election of seven directors, advisory approval of executive compensation, and ratification of Grant Thornton LLP as independent auditor. The detailed voting tallies (For, Against, Abstain, Broker Non-Votes) for each proposal are the hallmark of Item 5.07 shareholder vote results disclosures, which are material to investors assessing governance and board composition.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-07
Item 5.07
This Item 5.07 discloses the results of a Special Meeting of Stockholders held on July 7, 2026, where shareholders voted on two proposals: (1) approval of a merger agreement among Affinity Bancshares, Affinity Bank, Fidelity BancShares, and related entities, and (2) advisory approval of executive compensation in connection with the mergers. The vote tallies show overwhelming approval of the merger (4,169,011 for vs. 24,648 against), making this a material shareholder vote result on a transformative M&A transaction.
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6-K
Shareholder vote
confidence 92%
filed 2026-07-07
EX-99.1
The exhibit discloses results of Auna's annual general meeting held June 30, 2026, including shareholder approval of all matters submitted (2025 financial statements, director discharge, auditor reappointment, and compensation ratification). Additionally, the Board composition update announces the departure of two directors (Jorge Basadre and Guadalupe Phillips, effective July 6, 2026) and a reduction to a seven-member Board. While the exhibit contains both shareholder vote results and executive departures, the primary disclosure is the AGM results and their approval, making shareholder_vote_results the dominant classification; the director departures are secondary governance changes announced in conjunction with the vote results.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-07
Item 5.07
This Item 5.07 discloses the results of a special stockholder meeting held on July 7, 2026, where shareholders voted on two proposals: (1) approval of a merger agreement with Inventurus Knowledge Solutions, Inc. (approved 11,305,399 votes for vs. 8,818 against), and (2) advisory approval of named executive officer merger-related compensation (approved 10,443,361 votes for vs. 865,218 against). The filing explicitly states the voting results and that the merger closing is expected on July 9, 2026, with subsequent delisting from Nasdaq. This is a material shareholder vote on a transformative M&A transaction.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-07
Item 5.07
This Item 5.07 disclosure reports the results of authID Inc.'s Annual Meeting held on July 6, 2026, including voting outcomes on three proposals: election of six directors, ratification of Cherry Bekaert LLP as independent auditors, and approval of the 2026 Equity Incentive Plan with 3,500,000 shares allocated. The filing presents vote tallies (For, Against, Abstain, Broker Non-Votes) for each proposal, which is the core content of a shareholder vote results disclosure.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-07
The 6-K discloses results of an extraordinary general meeting held on July 6, 2026, where shareholders voted on and approved resolutions including termination of the ADR program and direct listing of Class A ordinary shares on Nasdaq. The filing reports quorum attendance (86.4 billion votes out of 138.9 billion entitled) and states "all resolutions presented to the shareholders at the Meeting were duly passed," which constitutes a shareholder vote result under Item 5.07 equivalent. This is material as it confirms shareholder approval of a significant corporate restructuring (ADR termination and direct listing).
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8-K
Shareholder vote
confidence 98%
filed 2026-07-07
Item 5.07
Corvex held its Annual Meeting on July 1, 2026, with shareholders voting on seven matters: election of three directors (Jay Crystal, Patrick Fleury, and Nicholas Donofrio), approval of equity issuances related to a merger (Conversion Proposal and RSU/option vesting), ratification of BDO USA as auditor, approval of the 2026 Equity Incentive Plan and Employee Stock Purchase Plan, and authorization to adjourn the meeting. All matters were approved.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-07
EX-99.1
This is a news release announcing the voting results from DeFi Technologies' 2026 Annual and Special Meeting of shareholders held on June 29, 2026. The disclosure reports detailed election results for six director nominees, approval of auditors (92.276% in favour), approval of a share consolidation (73.271% in favour), approval of an Amendment to By-Law No. 1 (90.420% in favour), and approval of an Advance Notice By-Law No. 2 (64.279% in favour). These are material shareholder votes that affect governance and capital structure.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-07
Item 5.07
This is a clear disclosure of shareholder vote results from a Special Meeting held on July 7, 2026. The filing reports the final voting tallies on Proposal 1 to renew authorization for the Company to sell shares below net asset value, with specific vote counts (For: 277,640,199; Against: 63,873,735; Abstained: 7,460,523). This is a material governance event affecting the Company's capital-raising authority and is properly classified under Item 5.07.
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8-K
Shareholder vote
confidence 95%
filed 2026-07-07
The filing discloses Item 5.07 results from Mama's Creations' Annual Meeting of Stockholders held on July 2, 2026. The company reports voting outcomes for three proposals: election of five board directors (with specific vote tallies for each nominee), ratification of UHY LLP as independent auditor, and advisory approval of executive compensation. These are standard shareholder vote results that materially inform investors about governance and board composition.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-06
The 6-K discloses the final voting results from Tungray Technologies' 2026 annual general meeting held July 1, 2026, including re-election of five directors (Wanjun Yao, Jingan Tang, Kevin D. Vassily, David Ping Li, and Weston Twigg) and ratification of Guangdong Prouden CPAs GP as independent auditor. This is a classic shareholder_vote_results disclosure under Item 5.07 equivalent, reporting the outcome of shareholder votes on material governance matters.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-06
Item 5.07
This Item 5.07 filing discloses the results of an extraordinary general meeting of shareholders held on July 6, 2026, where Spring Valley Acquisition Corp. III shareholders voted on seven proposals, including approval of a business combination with General Fusion Inc., continuation from Cayman Islands to British Columbia, governance amendments, and director elections. All proposals were approved with detailed voting tallies provided for each. This is a classic shareholder vote results disclosure under Item 5.07.
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8-K
Shareholder vote
confidence 97%
filed 2026-07-06
Item 5.07
Two Harbors' stockholders voted to approve the merger with CrossCountry Mortgage at a special meeting held on July 2, 2026, with 54,297,767 votes in favor and 23,570,833 against. The merger consideration is $12.00 per share in cash plus a pro-rated stub dividend, and completion is now contingent on satisfaction of remaining regulatory approvals.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-06
Item 5.07
Barnwell Industries held its Annual Meeting of Stockholders on June 29, 2026, at which shareholders voted on six proposals: director elections, amendments to the 2018 Equity Incentive Plan, ratification of prior equity awards, advisory say-on-pay vote, frequency of future say-on-pay votes, and ratification of the independent auditor (Weaver & Tidwell, L.L.P.). All proposals passed.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-06
EX-99.1
This press release discloses the results of Inventiva's Combined Shareholders' General Meeting held on June 30, 2026, presenting detailed voting outcomes for 40 ordinary and extraordinary resolutions. The document explicitly states "All the resolutions submitted to vote have been adopted by the shareholders, with the exception of the 31st resolution," and provides comprehensive vote tallies including approval percentages, abstentions, and quorum information. This is a classic shareholder_vote_results disclosure under Item 5.07 equivalent, material to investors as it confirms shareholder approval of governance matters including compensation policies and board-related decisions.
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6-K
Shareholder vote
confidence 92%
filed 2026-07-06
The 6-K discloses results of Tower Semiconductor's annual general meeting held July 2, 2026, where shareholders voted on multiple proposals. The filing explicitly states that "all proposals were approved at the meeting by the requisite majority" except Proposal 3 (amended compensation policy), which failed. This is a direct shareholder vote result disclosure, matching the shareholder_vote_results event type. The failure of the compensation policy proposal is material to investors assessing governance and executive compensation practices.
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8-K
Shareholder vote
confidence 98%
filed 2026-07-06
Item 5.07
Achieve Life Sciences held an Annual Meeting of security holders at which stockholders voted on four matters: election of nine directors, ratification of PricewaterhouseCoopers LLP as independent auditor, a non-binding advisory vote on named executive officer compensation, and approval of a Certificate of Amendment to increase authorized common shares from 150 million to 300 million. All matters were approved with certified vote tallies disclosed.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-06
The 6-K discloses the final voting results from three shareholder meetings held on July 6, 2026: a Class A Meeting, a Class B Meeting, and an Annual General Meeting. The results include approval of significant structural changes including an increase in Class B voting rights from 35 to 100 votes per share, adoption of amended articles of association, a 1-for-400 Class A share consolidation, a par value reduction, and an authorized share capital increase. These governance and capital structure changes are material to investors and directly correspond to Item 5.07 disclosure requirements.
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6-K
Shareholder vote
confidence 95%
filed 2026-07-06
EX-99.6
At its Annual General and Special Meeting held on June 29, 2026, Defi Technologies shareholders approved six material governance matters: setting the board at six directors (93.1% in favour), electing all six director nominees (76–95% support), reappointing auditors (92% in favour), approving a 1:12 share consolidation (73% in favour), confirming removal of Canadian residency requirements for directors (90% in favour), and adopting an Advance Notice By-Law (64% in favour). These results establish the board composition and authorize a significant capital structure change.
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6-K
Shareholder vote
confidence 80%
filed 2026-07-06
EX-99.1
Park Ha Biological Technology held shareholder meetings on July 13, 2026, to vote on material governance and capital structure proposals including a massive increase in authorized share capital from 3 billion to 300 billion shares, authorization for the Board to effect share consolidations (2-for-1 to 5,000-for-1 ratio) and subdivisions (2-for-1 to 100-for-1 ratio), and an increase in Class B voting rights from 20 to 100 votes per share. These proposals would materially affect shareholder interests through potential dilution and significant changes to voting power and control dynamics.
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