UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2021 Annual Meeting of Stockholders (the “Annual Meeting”) of Verb Technology Company, Inc. (the “Company”) was held on October 22, 2021. The following proposals were approved at the Annual Meeting by the votes indicated:
Proposal One: To elect six directors to the Company’s board of directors. The nominees for election were Rory J. Cutaia, James P. Geiskopf, Phillip J. Bond, Kenneth S. Cragun, Nancy Heinen and Judith Hammerschmidt.
The following nominees were elected by the votes indicated to serve as directors until the next annual meeting of stockholders or until their successors are duly elected and qualified:
| Name | Total Votes for Director | Total Votes Withheld from Director | Total Broker Non-Votes | |||||||||
| Rory J. Cutaia | 16,831,810 | 110,781 | 21,856,261 | |||||||||
| James P. Geiskopf | 16,019,742 | 922,849 | 21,856,261 | |||||||||
| Phillip J. Bond | 14,892,553 | 2,050,038 | 21,856,261 | |||||||||
| Kenneth S. Cragun | 14,974,794 | 1,967,797 | 21,856,261 | |||||||||
| Nancy Heinen | 16,219,496 | 723,095 | 21,856,261 | |||||||||
| Judith Hammerschmidt | 15,673,031 | 1,269,560 | 21,856,261 | |||||||||
Proposal Two: To ratify the selection of Weinberg & Company, P.A. as the Company’s independent registered public accounting firm.
| Total Votes | ||||
| For | 38,559,868 | |||
| Against | 80,316 | |||
| Abstain | 158,668 | |||
| Broker Non-Votes | N/A | |||
Proposal Three: To consider and vote upon a proposal to adjourn the Annual Meeting, if necessary or appropriate.
| Total Votes | ||||
| For | 37,127,472 | |||
| Against | 1,576,864 | |||
| Abstain | 94,516 | |||
| Broker Non-Votes | N/A | |||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: October 22, 2021 | Verb Technology Company, Inc. | |
| By: | /s/ Rory J. Cutaia | |
| Name: | Rory J. Cutaia | |
| Title: | President and Chief Executive Officer | |
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