All Proposals Passed at MassRoots' 2018 Annual Meeting of Stockholders
All Proposals Passed at MassRoots' 2018 Annual Meeting of Stockholders |
[19-June-2018] |
DENVER, June 19, 2018 /PRNewswire/ -- MassRoots, Inc. ("MassRoots" or the "Company") (OTCQB:MSRT), a leading technology platform for the regulated cannabis industry, announced the final results of its 2018 annual meeting of stockholders, including results from its reconvened meeting held on June 15, 2018 with respect to the proposal to approve the Company's Second Amended and Restated Certificate of Incorporation.
As previously noted in a press release dated June 13, 2018, the Company's director nominees were all re-elected to the Company's board by an overwhelming majority of the votes cast at the annual meeting. In addition, stockholders approved the following proposals: (i) approval of the Company's 2018 Equity Incentive Plan and the reservation of 25,000,000 shares of common stock for the issuance thereunder; (ii) ratification of the appointment of RBSM LLP as the Company's independent public accountant for the fiscal year ended December 31, 2018; (iii) an advisory vote on executive compensation; and (iv) approval of a three-year frequency for holding an advisory vote on executive compensation. On June 15, 2018, the Company reconvened its annual meeting with respect to the proposal to approve the Company's Second Amended and Restated Certificate of Incorporation. On June 15, 2018, the majority of the outstanding voting capital of the Company approved the Company's Second Amended and Restated Certificate of Incorporation. For more information and complete results of the Company's 2018 annual meeting, please refer to MassRoots' amended Current Report on Form 8-K/A filed with the U.S. Securities and Exchange Commission on June 19, 2018. About MassRoots Forward-looking Statements
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Company Codes: OTC-PINK:MSRT, OTC-QB:MSRT |
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