Result of Special Meeting of Shareholders
Shareholders approved reverse stock split and certificate amendments ahead of anticipated Nasdaq listing.
- Reverse Stock Split Ratio Approved 1-for-3 to 1-for-8 range
- Resolution 1 votes FOR 100,712,457 (98.74%)
- Resolution 2 votes FOR 99,982,457 (98.02%)
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Public Policy Holding Company, Inc., ("PPHC", the "Company" or the "Group"), a leading global strategic communications provider, offering a comprehensive range of advisory services in the areas of Government Relations, Public Affairs, and Corporate Communications, announces that at its Special Meeting of Shareholders ("Shareholder's Meeting"), held at 3pm BST today, both resolutions were passed, with votes FOR both Resolutions representing a majority of the voting power of all outstanding shares of Common Stock entitled to vote as a class. Following these shareholder approvals, the Board will confirm and announce the exact Reverse Split ratio (within the approved range) in due course and will proceed to implement the Reverse Stock Split in advance of the anticipated Nasdaq listing.
The result of the poll voting, including all proxies, is detailed below:
| Resolution | Votes FOR | Votes AGAINST | Votes WITHHELD / ABSTAINED | |||
|---|---|---|---|---|---|---|
| No. | % | No. | % | No. | % | |
| 1. Approve Reverse Stock Split (1-for-3 to 1-for-8) | 100,712,457 | 98.74% | 1,287,445 | 1.26% | - | - |
| 2. Amendments to Company Certificate of Incorporation | 99,982,457 | 98.02% | 2,017,445 | 1.98% | - | - |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.