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) May 17,
2021
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Crexendo, Inc.
(Exact Name of Registrant as Specified in Its Charter)
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Nevada
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001-32277
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87-0591719
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(State or Other Jurisdictionof Incorporation)
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(CommissionFile Number)
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(IRS EmployerIdentification No.)
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1615 S. 52nd Street, Tempe, AZ
85281
(Address of Principal Executive Offices) (Zip Code)
(602) 714-8500
(Registrant’s Telephone Number, Including Area
Code)
Not applicable.
(Former Name or Former Address, if Changed Since Last
Report)
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 (see General Instruction A.2.
below):
☐
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))
Item 5.07. Submission of
Matters to a Vote of Security Holders.
On May
17, 2021 Crexendo, Inc. (the “Company”) held its annual meeting
of shareholders. At the annual meeting, the following matter was
submitted to the vote of the shareholders, with the results of
voting on each such matter as set forth below:
Proposal 1: The Company's shareholders approved a proposal
to approve, in accordance with Nasdaq Listing Rule 5635, the
issuance of shares of our common stock in connection with the
proposed acquisition of NetSapiens, Inc. through certain merger and
reorganization transactions pursuant to that certain Agreement and
Plan of Merger and Reorganization dated March 5, 2021.
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Votes For
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Votes Against
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Abstain
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13,348,475.00
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1,622.00
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18.00
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Proposal 2: The Company's shareholders approved the election
of Steven G. Mihaylo, David Williams, and Todd Goergen to the Board
as Class I Directors, each for a term of two years, expiring at our
annual meeting of stockholders to be held during 2023.
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Votes For
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Votes Withheld
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Steven
G. Mihaylo
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13,311,173.00
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38,942.00
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David
Williams
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13,288,650.00
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61,465.00
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Todd
Goergen
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13,274,994.00
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75,121.00
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Proposal 3: The Company's shareholders approved a proposal
to adopt the Crexendo, Inc. 2021 Equity Incentive
Plan.
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Votes For
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Votes Against
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Abstain
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12,759,034.00
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553,077.00
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38,004.00
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Proposal 4: The Company's shareholders adopted an amendment
to our Articles of Incorporation to increase authorized number of
shares of our common stock from 25,000,000 to
50,000,000.
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Votes For
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Votes Against
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Abstain
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13,310,920.00
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39,173.00
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22.00
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Proposal 5: The Company's shareholders approved a proposal
to appoint Urish Popeck & Co., LLC as our independent
registered public accounting firm for our year ending December 31,
2021.
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Votes For
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Votes Against
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Abstain
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13,347,568.00
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1,530.00
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1,017.00
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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.
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Crexendo,
Inc.
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Dated: May 18,
2021
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By:
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/s/ Ronald
Vincent
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Ronald
Vincent
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Chief Financial
Officer
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