Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 15, 2022, the 2022 Annual Meeting of Shareholders (the "2022 Annual
Meeting") of Aspen Group, Inc. (the "Company") was held. At the 2022 Annual
Meeting, the Company's shareholders voted on the (i) election of six members of
the Board of Directors for a one-year term expiring at the next annual meeting
of shareholders; (ii) ratification of the appointment of Salberg & Company, P.A.
as the Company's independent registered public accounting firm for the fiscal
year ending April 30, 2023 and (iii) approval of an adjournment of the 2022
Annual Meeting to a later date or time, if necessary, to permit further
solicitation and vote of proxies if there are not sufficient votes at the time
of the 2022 Annual Meeting to approve any of the proposals presented for a vote
at the 2022 Annual Meeting, all as described in more detail in the Company's
definitive proxy statement filed with the Securities and Exchange Commission on
November 3, 2022.
Set forth below are the voting results on each matter submitted to the
shareholders at the 2022 Annual Meeting.
Proposal 1. The Company's shareholders voted to elect the following six
individuals as directors to hold office until the next annual meeting of
shareholders:
Nominee Votes For Votes Withheld Broker Non-Votes
Mr. Michael Mathews 5,946,286 124,611 8,483,474
Mr. Andrew Kaplan 5,948,541 122,356 8,483,474
Mr. Douglas Kass 4,977,678 1,093,219 8,483,474
Mr. Michael Koehneman 5,642,924 427,973 8,483,474
Dr. Joan Prince 4,966,697 1,104,200 8,483,474
Mr. Sanford Rich 5,693,530 377,367 8,483,474
Proposal 2. The Company's shareholders voted to ratify the appointment of
Salberg & Company, P.A. as the Company's independent registered public
accounting firm for the fiscal year ending April 30, 2023.
For Against Abstain
13,738,929 296,921 518,521
As there were sufficient votes to approve proposals 1 and 2, proposal 3 was
moot.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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