UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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 27, 2023

 

_______________

 

Crexendo, Inc.

(Exact Name of Registrant as Specified in Its Charter)

_______________

 

Nevada

 

001-32277

 

87-0591719

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1615 S. 52nd Street, Tempe, AZ 85281

(Address of Principal Executive Offices) (Zip Code)

 

(602) 714-8500

(Registrant’s Telephone Number, Including Area Code)

 

Not applicable.

(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))

 

 

 

 

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

 

On June 27, 2023, Crexendo, Inc. (the “Company”) held its annual meeting of stockholders. At the annual meeting, the following matter was submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below:

 

Proposal I - Election of Directors: The Company's stockholders approved the election of Steven G. Mihaylo, David Williams, Todd Goergen, and L. Jasmine Kim, each for a term of two years, expiring at our annual meeting of stockholders to be held during 2025 and the election of Kevin Jackson for a term of one year, expiring at our annual meeting of stockholders to be held during 2024, or until his or her successor shall have been duly chosen and qualified, or until his or her earlier death, resignation, retirement, disqualification or removal.

 

 

 

Votes For

 

 

Votes Withheld

 

 

 

 

 

 

 

 

 

 

Steven G. Mihaylo

 

 

16,284,899.284

 

 

 

882,008.000

 

 

 

 

 

 

 

 

 

 

David Williams

 

 

16,787,441.284

 

 

 

379,466.000

 

 

 

 

 

 

 

 

 

 

Todd Goergen

 

 

16,688,052.284

 

 

 

478,855.000

 

 

 

 

 

 

 

 

 

 

Kevin Jackson

 

 

16,751,262.284

 

 

 

415,645.000

 

 

 

 

 

 

 

 

 

 

L. Jasmine Kim

 

 

16,727,887.284

 

 

 

439,020.000

 

 

Proposal II – Ratify the Appointment of Independent Registered Public Accounting Firm: The Company's shareholders approved a proposal to appoint Urish Popeck & Co., LLC as our independent registered public accounting firm for our year ending December 31, 2023.

 

Votes For

 

 

Votes Against

 

 

Abstain

 

 

17,065,536.284

 

 

 

120,635.000

 

 

 

239,108.000

 

 

 

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.

 

Dated: June 28, 2023

 

Crexendo, Inc.

 

 

By:

/s/ RONALD VINCENT

 

Ronald Vincent

 

Chief Financial Officer

 

 

 

3

 

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Jun. 27, 2023
Cover [Abstract]  
Entity Registrant Name Crexendo, Inc.
Entity Central Index Key 0001075736
Document Type 8-K
Amendment Flag false
Entity Emerging Growth Company false
Document Period End Date Jun. 27, 2023
Entity Incorporation State Country Code NV
Entity Tax Identification Number 87-0591719
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity File Number 001-32277
Entity Address Address Line 1 1615 S. 52nd Street
Entity Address City Or Town Tempe
Entity Address State Or Province AZ
Entity Address Postal Zip Code 85281
City Area Code 602
Local Phone Number 714-8500
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