Sonasoft, Inc. Annual Shareholders Virtual Meeting Proxy Results

Saturday, June 13, 2020, 10:00 am PST

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

We would like to thank Dr. Romesh Japra and Andy Khanna for the many years of service and support of Sonasoft.

We are happy to announce the results as follows:

Ratify the actions of the board since the prior Shareholders meeting: PASSED

Election of Directors

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

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