The 2016 annual meeting of the stockholders (the Meeting) of Towerstream Corporation (the Company) was held on December 13, 2016. A total of 6,055,668 shares of common stock, constituting a quorum, were present and accounted for at the Meeting. At the Meeting, the Companys stockholders approved the following proposals:
(i) Election of the four (4) directors nominated by the Company to hold office until the next annual meeting of stockholders.
The four nominees were elected and the votes were cast as follows:
Howard L. Haronian
William J. Bush
(ii) Ratification of Marcum LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016.
The proposal was ratified and the votes were cast as follows:
(iii) Approval of the Companys 2016 Non-Executive Equity Incentive Plan, including the reservation of 250,000 shares of common stock thereunder.
The plan was approved and the votes were cast as follows:
(iv) Authorization of an amendment to the Companys 2016 Equity Incentive Plan to increase the number of shares available for issuance thereunder to 1,435,000 from 682,000.
The amendment was authorized and the votes were cast as follows:
As of the record date for the Meeting, 8,820,715 shares of common stock were issued and outstanding.
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.
Dated: December 15, 2016
Interim Chief Executive Officer
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