UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 1, 2023

 

METRO ONE TELECOMMUNICATIONS, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

000-27024

 

93-0995165

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

30 North Gould Street, Suite 2990

Sheridan, Wyoming

 

82801

(Address of Principal Executive Offices)

 

(Zip Code)

 

(307) 683-0855

(Registrant’s telephone number, including area code)

 

N/A

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class

 

Trading Symbol(s)

 

Name of Each Exchange

on Which Registered

N/A

 

N/A

 

N/A

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

On June 1, 2023, Metro One Telecommunications, Inc., a corporation organized under the laws of the State of Delaware (the “Company”), held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The final voting results for the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:

 

 

 Proposal 1:

Election of three (3) directors to the Board of Directors of the Company (the “Board”) to hold office until the Company’s 2024 Annual Meeting of Stockholders or until their respective successors are elected or appointed.

 

 

 

 

 Proposal 2:

Ratification of the appointment of B.F. Borgers PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

 

We had 271,635,247 shares of common stock outstanding on April 6, 2023, the record date for the Annual Meeting.

 

Each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting was approved by the requisite vote of the Company’s stockholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable. The results were as follows:

 

Proposal 1 – Election of Directors:

 

 

 

Votes

 

Votes

 

Broker

Director

 

For

 

Withheld

 

Non-Votes

Elchanan (Nani) Maoz

 

154,874,480

 

21,718

 

2,471,387

James A. Brodie

 

154,874,519

 

21,679

 

2,471,387

Jonah Meer

 

154,874,494

 

21,704

 

2,471,387

 

Proposal 2: Ratification of the appointment of B.F. Borgers PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2023:

 

Votes

 

Votes 

 

Broker

For

 

Against

 

Abstain

Non-Votes

157,349,853

 

950

 

16,782

-

 

No other matters were considered or voted upon at the Annual Meeting.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

Description

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

 

2

 

 

SIGNATURES

 

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.

 

 

METRO ONE TELECOMMUNICATIONS, INC.

 

 

 

 

Dated: June 9, 2023

By:

/s/ Elchanan Maoz

 

 

Name: Elchanan Maoz

 

 

 

Title: Chief Executive Officer, President and Director

 

 

 

3

 

 

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