VERB TECHNOLOGY COMPANY, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Published: 2021-10-22 17:03:07 ET VERB

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

The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of Verb Technology Company, Inc. (the "Company") was held on October 22, 2021. The following proposals were approved at the Annual Meeting by the votes indicated:

Proposal One: To elect six directors to the Company's board of directors. The nominees for election were Rory J. Cutaia, James P. Geiskopf, Phillip J. Bond, Kenneth S. Cragun, Nancy Heinen and Judith Hammerschmidt.

Proposal Two: To ratify the selection of Weinberg & Company, P.A. as the Company's independent registered public accounting firm.

Proposal Three: To consider and vote upon a proposal to adjourn the Annual Meeting, if necessary or appropriate.