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$SSFT SSFT put out some minutes from that virtual

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Posted On: 06/22/2020 10:03:44 PM
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Posted By: mc67
$SSFT SSFT put out some minutes from that virtual meeting. Looks like the first meeting they had, gearing up for regular shareholder meetings. Part of the growth.

https://backend.otcmarkets.com/otcapi/company...34/content

Departure of Directors or Certain Officers; Election of Officers;
Appointment of Certain Officers; June 22, 2020, Sonasoft Corp. (OTCQB:
SSFT), a leader in innovative artificial intelligence (AI) and data management
solutions announces the results of its annual Shareholders meeting.

Sonasoft would like to thank its shareholders for participating in the process of
voting on the items set forth on Saturday, June 13th, 2020.

The elected board members are as follows:
• Mike Khanna
• Ankur Garg
• Paul Clauson
• Bruce Serpa
• Kris Murthy

1. Ratify the actions of the board since the prior Shareholders meeting:
PASSED
Amendment of bylaws:

1. Board has the option to conduct virtual shareholder meetings: PASSED

2. The annual shareholder meeting date shall be changed to the 3rd
Thursday in May: PASSED

3. Expansion of board members: Shareholders approve up to seven board
members allowed. Additional members can be added by a board majority
vote: PASSED

4. Shareholders vote on the amendment of bylaws that the maximum age of
a Board Member shall not exceed 75 years of age: PASSED

- plowmaster (copy)


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