UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Emerging growth company
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SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective July 6, 2022, Chee Wai Hong did not stand for re-election as a director of Duesenberg Technologies Inc. (the “Company”) at the Company’s Annual General Meeting. Mr. Chee’s decision was not due to, and was not been caused by, in whole or in part, any disagreement with the Company, whether related to the Company’s operations, policies, practices or otherwise.
ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On July 6, 2022, the Company held its Annual General Meeting (the “Meeting”). At the Meeting, the shareholders voted on the following four proposals and cast their votes as described below.
1.To elect five members of the Company’s Board of Directors to hold office until the next annual meeting of shareholders or until their respective successors have been elected or qualified.
2.To ratify the appointment of Dale Matheson Carr-Hilton Labonte LLP as the Company’s independent registered public accounting firm for the ensuing fiscal year.
3.To hold an advisory vote to approve the named executive officer compensation.
4.To consider and act upon such other business as may properly come before the Meeting or any adjournment thereof.
Proposal One
The individuals listed below were elected as members of the Board of Directors at the Meeting to hold office until the next Annual General Meeting of shareholders or until their respective successors have been elected or qualified.
Nominee | For | Withheld |
LIM HUN BENG | 29,816,395 | 6,362 |
LIONG FOOK WENG | 29,816,395 | 6,362 |
ONG SEE-MING | 29,815,395 | 7,362 |
CARL JÜRGEN BARTH | 29,819,757 | 3,000 |
Chee Wai Hong advised that he would not be standing for re-election at the beginning of the meeting, so the Company has noted a vacancy on its board of directors.
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Proposal Two
Proposal two was a management proposal to ratify and approve the appointment of Dale Matheson Carr-Hilton Labonte LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2022. This proposal was approved.
| For | Against | Abstained/Broker Non-Votes |
Ratification of Dale Matheson Carr-Hilton Labonte LLP as the Company’s Independent Registered Public Accounting Firm | 30,934,593 | 0 | 0 |
Proposal Three
Proposal three was a management proposal to hold an advisory vote to approve the named executive officer compensation. This proposal was approved.
| For | Against | Abstained/Broker Non-Votes |
Advisory Vote to approve Named Executive Officer Compensation | 29,791,224 | 30,233 | 1,300 |
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS.
(d)Exhibits
Exhibit Number | Description of Exhibit |
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News Release dated July 19, 2022. |
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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.
| DUESENBERG TECHNOLOGIES INC. |
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Date: July 19, 2022 |
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| By: /s/ Lim Hun Beng |
| Lim Hun Beng |
| Chief Executive Officer and President |
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