UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
______________
FORM
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 22, 2021, Aspen Group, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on (i) the election of seven members of the Board of Directors for a one-year term expiring at the next annual meeting of shareholders (Proposal 1); (ii) approval of amendment to the Company’s 2018 Equity Incentive Plan (Proposal 2); and (iii) ratification of the selection of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2022 (Proposal 3), as described in more detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on November 5, 2021.
Set forth below are the voting results on each matter submitted to the shareholders at the Annual Meeting.
Proposal 1. The Company’s shareholders voted to elect the following seven individuals as directors to hold office until the next annual meeting of shareholders.
Nominee | Votes For | Votes Withheld | Broker Non-Votes |
Michael Mathews | 12,373,295 | 534,359 | 4,878,922 |
Norman Dicks | 10,274,233 | 2,633,421 | 4,878,922 |
Andrew Kaplan | 12,342,558 | 565,096 | 4,878,922 |
Douglas Kass | 12,338,173 | 569,481 | 4,878,922 |
Michael L. Koehneman | 12,005,590 | 902,064 | 4,878,922 |
Dr. Joan Prince | 10,308,244 | 2,599,410 | 4,878,922 |
Sanford Rich | 12,164,439 | 743,215 | 4,878,922 |
Proposal 2. The Company’s shareholders voted to amend the Company’s 2018 Equity Incentive Plan to increase the number of shares of common stock available for issuance under the Plan from 1,600,000 to 2,350,000 shares.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
11,248,893 | 1,651,766 | 6,995 | 4,878,922 |
Proposal 3. The Company’s shareholders voted to ratify the selection of Salberg & Company, P.A. as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2022.
Votes For | Votes Against | Abstentions |
17,703,254 | 30,999 | 52,323 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit |
Description | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
ASPEN GROUP, INC. | |||
Date: December __, 2021 | By: | /s/ Michael Mathews | |
Name: Michael Mathews | |||
Title: Chief Executive Officer |