Notably, the Shareholders:
• Reelected Mike Pruitt (Chairman), Keith Johnson, Michael Carroll, Russell Page, and Paul Moskowitz as members of the Board of Directors of the Company;
• Ratified the selection of Marcum, LLP as the Company’s registered public accounting firm for the fiscal year ending December 31, 2013;
• Approved, in a non-binding advisory vote, the compensation for the Company’s Named Executive Officers; and
• Approved, in a non-binding advisory vote, the frequency of every one year for future advisory votes on the compensation paid to the Named Executive Officers.
For more information on Chanticleer Holdings, visit www.ChanticleerHoldings.com
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