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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): December 14, 2023

 

CISO Global, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   001-41227   83-4210278
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

6900 E. Camelback Road, Suite 900

Scottsdale, Arizona 85251

(Address of principal executive offices) (Zip Code)

 

(480) 389-3444

(Registrant’s telephone number, including area code)

 

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:

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock, $0.00001   CISO   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 §CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

 

 

 

 
 

 

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

 

On December 14, 2023, we held our 2023 Annual Meeting of Stockholders (the “Annual Meeting”) to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to ratify the appointment of Semple, Marchal & Cooper, LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending December 31, 2023; (3) to approve an amendment to our amended and restated certificate of incorporation, as amended, to effect a reverse stock split of the outstanding shares of our common stock, by a ratio of not less than 1-for-10 shares and not more than 1-for-50 shares, with the exact ratio to be set at a whole number within this range by our Board of Directors in its sole discretion (the “Reverse Stock Split Proposal”); (4) to approve an adjournment of the meeting, to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event there are not sufficient votes in favor of the Reverse Stock Split Proposal (the “Adjournment Proposal”) .

 

The following directors were elected at the annual meeting:

 

Director  Votes
For
   Votes
Against
   Abstentions   Broker
Non- Votes
 
David G. Jemmett   88,699,035    2,154,845    68,509     
Debra L. Smith   90,470,464    238,543    614,223     
R. Scott Holbrook   89,887,451    1,172,855    478,663     
Andrew K. McCain   90,325,124    740,778    473,067     
Ret. General Robert C. Oaks   90,712,308    346,298    480,363     
Ernst M. (KiKi) VanDeWeghe, III   90,268,889    795,134    474,946     

 

Our stockholders ratified the appointment of Semple, Marchal & Cooper, LLP as our independent registered public accountants for the fiscal year ending December 31, 2023. The voting results were as follows:

 

   Votes
For
   Votes
Against
   Abstentions   Broker
Non- Votes
 
Ratification of Semple, Marchal & Cooper, LLP as independent registered public accountants   91,014,827    65,740    458,402     

 

Our stockholders approved the Reverse Stock Split Proposal. The voting results were as follows:

 

   Votes
For
   Votes
Against
   Abstentions   Broker
Non- Votes
 
Reverse Stock Split Proposal   89,379,629    1,891,700    245,139     

 

Our stockholders approved the Adjournment Proposal. The voting results were as follows:

 

   Votes
For
   Votes
Against
   Abstentions   Broker
Non- Votes
 
Adjournment Proposal   90,363,737    752,898    121,240     

 

 
 

 

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.

 

  CERBERUS CYBER SENTINEL CORPORATION
     
Date: December 20, 2023 By: /s/ Debra L. Smith
    Debra L. Smith
    Chief Financial Officer

 

 

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Entity File Number 001-41227
Entity Registrant Name CISO Global, Inc.
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