Pismo Coast Village Inc.

02/23/2024 | Press release | Distributed by Public on 02/23/2024 16:16

Submission of Matters to a Vote of Security Holders - Form 8-K

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Election of Directors

A continuation of the adjourned Annual Meeting of the Shareholders of Pismo Coast Village, Inc. was held on February 17, 2024, at 10:00 a.m. at the Pismo Coast Village RV Resort Clubhouse, 165 South Dolliver Street, Pismo Beach, California 93449. At that meeting, the following Directors were elected to serve until the annual meeting in January 2025, or until successors are elected and have qualified.

Following each elected Director's name is the total number of votes cast for that Director:

Bessom, David

570

Blank, Sam

535

Boswell, Barbara

546

Bozzo, Deon

542

Buchaklian, Harry

556

Colvin, Suzanne

547

Enns, Rodney

534

Hardesty, Wayne

523

Hughes, Terris

567

Johnson, Marcus

538

King, Karen

545

Moore, Rebecca

544

Nunlist, Ronald

529

Pappi, Jr., George

557

Plumley, Dwight

737

Skaggs, Brian

539

Willems, Gary

552

Williams, Jack

537

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Further, the following additional matters were voted upon at the meeting, and the number of affirmative votes and negative votes cast with respect to each such matter is set forth below:

Proposal to approve the selection of Brown Armstrong Accountancy Corporation to serve as independent certified public accounts for the Company for Fiscal Year 2023 - 2024:

Affirmative Votes

449

Negative Votes

3

Abstentions

13

OTHER INFORMATION

The annual meeting of the shareholders of Pismo Coast Village, Inc. was scheduled to be held at the South County Regional Center, 800 W Branch Street, Arroyo Grande, CA 93420onJanuary 20, 2024, at 9:00 a.m. with Board of Directors and Shareholders in attendance. The Annual meeting was held in compliance with California Law and the Corporation's Articles of Incorporation. The meeting was adjourned to another time and place because a quorum of the holders of the company's common stock were not present in person or by proxy. The meeting was adjourned to February 17, 2024, at 10:00 am at the Company's principal offices, to consider and vote upon the proposals described in the notice of meeting that was sent to each shareholder of record as of the close of business on December 1, 2023.

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