Delaware
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000-56238
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85-3837067
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(State or other jurisdiction of
incorporation or organization) |
(Commission File Number)
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(IRS Employer
Identification No.) |
27455
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal or Name of Nominee
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Shares Voted “For”
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Shares Voted “Against”
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Shares Withheld
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Shares Abstained
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Broker Non-Votes
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Proposal 1: The election of the following nominees as directors of the Company for the terms specified.
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Ryan Pratt for a three-year term, or until a successor has been elected and qualified.
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11,674,035 | — | 152,012 | — | 1,243,888 | |||||||||||||||
Gary Smith for a three-year term, or until a successor has been elected and qualified. | 11,728,944 | — | 97,103 | — | 1,243,888 | |||||||||||||||
Thomas B. Ellis for a three-year term, or until a successor has been elected and qualified. | 11,729,091 | — | 96,956 | — | 1,243,888 | |||||||||||||||
Todd B. Hammer for a one-year term, or until a successor has been elected and qualified. |
11,728,924
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—
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97,123
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—
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1,243,888
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|||||||||||||||
Proposal 2: To approve the First Amendment to the Company’s 2021 Equity Incentive Plan.
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11,686,565 | 136,511 | — | 2,971 | 1,243,888 | |||||||||||||||
Proposal 3: To ratify the appointment of Forvis Mazars, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
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12,607,581 | 376,037 | — | 86,317 | — |
Exhibit
Number
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Description
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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GUERRILLA RF, INC.
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Date: May 27, 2025
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By:
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/s/ Ryan Pratt
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Ryan Pratt
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Chief Executive Officer
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