Business Context and Reporting Period
This Form 8-K reports on the 2018 Annual Meeting of Stockholders held by Duos Technologies Group, Inc. on December 19, 2018. The filing details the voting results for director elections and the ratification of the independent registered public accountant.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting outcomes.
Material Changes
No material financial changes are reported in this filing. The document confirms that a quorum was established with greater than 59% of outstanding shares present in person or by proxy.
Outlook, Risks, and Voting Results
The following matters were voted upon and adopted at the Annual Meeting:
- Director Elections: Gianni B. Arcaini, Adrian G. Goldfarb, Alfred J. (Fred) Mulder, and Blair Fonda were elected to the Board of Directors to serve until the next annual meeting or until their successors are elected.
- Accountant Ratification: The proposal to ratify Salberg & Company, P.A. as the independent registered public accountant for the 2018 fiscal year was adopted.
Voting Summary:
| Matter | Votes For | Votes Against/Withheld | Abstentions |
|---|---|---|---|
| Election of Gianni B. Arcaini | 10,123,674 | 4,856 | 0 |
| Election of Adrian G. Goldfarb | 10,125,674 | 2,856 | 0 |
| Election of Alfred J. (Fred) Mulder | 10,124,516 | 4,014 | 0 |
| Election of Blair Fonda | 10,124,717 | 3,813 | 0 |
| Ratification of Salberg & Company, P.A. | 12,476,209 | 3,924 | 1,962 |
Investor Verification Checklist
- Verify the official appointment of the four newly elected directors on the Board of Directors.
- Confirm the engagement of Salberg & Company, P.A. for the 2018 audit in subsequent financial filings.
- Review the company's 10-K filing for the fiscal year ended December 31, 2018, to obtain financial performance data not included in this 8-K.