Schmitt industries, inc., annual general meeting, dec 05, 2019

Schmitt industries, inc., annual general meeting, dec 05, 2019, at 08:30 pacific daylight. location: the offices of moss adams llp located at 805 sw broadway, suite 1200 portland oregon united states agenda: to elect charles davidson to serve as director for a three-year term expiring in 2022; and to elect steven strom to serve as director for a one-year term expiring in 2020; to approve an amendment to the company’s second restated articles of incorporation to declassify the board of directors; to approve a non-binding advisory vote on executive compensation; to approve the amendment and restatement of the 2014 equity incentive plan, as amended, (the “2014 plan”) to increase the shares of common stock issuable under the 2014 plan from 500,000 to 700,000; to approve a non-binding advisory vote on the frequency of shareholder advice on executive compensation; to ratify the appointment of moss adams llp as the company’s independent registered public accounting firm for the fiscal year ending may 31, 2020; and to transact such other business as may properly come before the annual meeting or any adjournment or postponement thereof.
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