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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
of incorporation) |
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File Number) |
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Identification No.) |
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(Address of principal executive offices) |
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(Zip Code) |
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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1. |
Election of the five nominees to the Board: |
Name |
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Michael Panosian |
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2,111,677 |
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0 |
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164,035 |
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2,947,406 |
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Robert Faught |
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2,104,997 |
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0 |
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170,715 |
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2,947,406 |
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Joshua Keeler |
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2,023,379 |
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0 |
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252,333 |
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2,947,406 |
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Linda Moossaian |
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2,105,077 |
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0 |
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170,635 |
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2,947,406 |
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William Placke |
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2,104,596 |
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0 |
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171,116 |
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2,947,406 |
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2. |
Approval of ToughBuilt Industries, Inc. 2022 Equity Incentive Plan : |
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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1,843,436 |
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370,747 |
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61,529 |
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2,947,406 |
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3. |
Ratification of the selection of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 : |
Votes For |
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Votes Against |
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Abstentions |
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4,994,917 |
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207,654 |
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70,547 |
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4. |
Adjournment of the meeting to permit further solicitation of proxies, if necessary or appropriate : |
Votes For |
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Votes Against |
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Abstentions |
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4,694,154 |
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373,206 |
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155,758 |
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2 |
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TOUGHBUILT INDUSTRIES, INC. |
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Date: September 2 3 , 2022 |
By: |
/s/ Martin Galstyan |
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Name: |
Martin Galstyan |
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Title: |
Chief Financial Officer |
3 |