Where Food Comes From : Submission of Matters to a Vote of Security Holders - Form 8-K
April 12, 2024 at 11:10 am EDT
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Item 5.07
Submission of Matters to a Vote of Shareholders
On April 11, 2024, the Company held its 2024 Annual Meeting of Stockholders. Each proposal subject to a vote at the 2024 Annual Meeting was described in detail in the Company's 2024 Proxy Statement. With respect to each of the proposals the Company's stockholders voted as indicated below.
1.Election of Directors
For
Withheld
● John Saunders
3,767,595
41,793
● Leann Saunders
3,779,060
30,328
● Peter C. Lapaseotes, Jr.
3,761,674
47,714
● Adam Larson
3,750,046
59,342
● Tom Heinen
3,762,445
46,943
● Graeme P. Rein
3,762,605
46,783
For
Against
Abstain
2.
To ratify the appointment of Causey, Demgen & Moore, P.C. as the independent registered public accounting firm of the Company for the year-ending December, 31 2023.
4,552,195
3,121
14,326
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12 April 2024 and is solely responsible for the information contained therein. Distributed by
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Where Food Comes From, Inc. provides a trusted resource for third-party verification of food production practices in North America. The Company supports approximately 17,500 farmers, ranchers, vineyards, wineries, processors, retailers, distributors, trade associations, consumer brands, chefs and restaurants with a variety of value-added services. The Companyâs segments include Verification and Certification and Professional Services. The Verification and Certification Segment offer a range of products and services to maintain identification, traceability, and verification systems. It conducts both on-site and desk audits to verify that claims being made about livestock, food, other high-value specialty crops and agricultural products are accurate. The Professional services include a range of professional consulting, data analysis, reporting and technology solutions that support its verification business and generate incremental revenue specific to the food and agricultural industry.