7 thoughts on “Proxy Materials Out”

  1. Nice to see on some of these proposals. Here is what I am going to do.

    Directors….any director on the board from 2022 or before (with the exception ot Oliver and Stahl) I will oppose. I want anyone associated with the split and issuance of millions of potential future shares gone. That action and the stupid lawsuit earned my “as long as they are running I will oppose their board seat every time.”

    Proposal 2. Opposed to the executive compensation plan. General reason is they already are amply compensated.

    Proposal 3. Auditors. Will vote Yes.

    Proposal 4. 25% of owners can call a special meeting. Yes.

    Proposal 5. Changes to clawbacks. Yes

    Proposal 6. Written Consent. Yes. Again….why doesn’t the board accept previous votes?

    Proposal 7. Renominated Directors. Yes. Its from Gabriel Gliksberg, so you know its from a shareholder and someone that has shareholders best interests in mind.

    I believe the Horizon Kinetics and Softvest groups can vote anyway they please this year. They don’t have to do what the board recommended. They also can vote against any director, they just can’t actively campaign against them.

    Should be interesting to see what happens.

    Liked by 1 person

    • Do we have confirmation that HK/SF can vote however they please in November, I.e. has the truce/agreement finally expired? Does anyone know?

      It is probably the most important piece of info about how the vote will play out.

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    • As of the end of 2022 per the 10-K filed on 2-22-23, Duganier, Glover, and Kurz were all on the Board and need to be voted out, which I happily did on my ballot.

      Please do the same along with all of T. Williams’ suggestions.

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