Business
Result of Special Meeting of Shareholders
Public Policy Holding Company (PPHC) announced the successful passage of two resolutions at its Special Meeting of Shareholders. The first resolution, approving a reverse stock split within the range of 1-for-3 to 1-for-8, received 100,712,457 votes FOR, representing 98.74% of the votes, while 1,287,445 votes were cast AGAINST, accounting for 1.26%. The second resolution, concerning amendments to the Company Certificate of Incorporation, garnered 99,982,457 votes FOR (98.02%) and 2,017,445 votes AGAINST (1.98%). The Board will now confirm the exact reverse split ratio and proceed with implementation in advance of the anticipated Nasdaq listing. Disclaimer*
About this update from Public Policy Holding Co., Inc.
[{"type":"text","content":"\n\n\n\n\n\n29 September 2025\n\n\n\n\n\n\n\n \nPublic Policy Holding Company, Inc.\n \n(\"PPHC\", the \"Group\" or the \"Company\")\n \nResult of Special Meeting of Shareholders\n \nPublic Policy Holding Company, Inc., (\"PPHC\", the \"Company\" or the \"Group\"), a leading global strategic communications provider, offering a comprehensive range of advisory services in the areas of Government Relations, Public Affairs, and Corporate Communications, announces that at its Special Meeting of Shareholders (\"Shareholder's Meeting\"), held at 3pm BST today, both resolutions were passed, with votes FOR both Resolutions representing a majority of the voting power of all outstanding shares of Common Stock entitled to vote as a class. Following these shareholder approvals, the Board will confirm and announce the exact Reverse Split ratio (within the approved range) in due course and will proceed to implement the Reverse Stock Split in advance of the anticipated Nasdaq listing.\n \nThe result of the poll voting, including all proxies, is detailed below:\n \n\n\n\n\nResolution\n\n\nVotes FOR\n\n\nVotes AGAINST\n\n\n \nVotes WITHHELD / ABSTAINED\n\n\n\n\n\n\n\nNo.\n\n\n%\n\n\nNo.\n\n\n%\n\n\n No.\n\n\n %\n\n\n\n\n1. Approve Reverse Stock Split (1-for-3 to 1-for-8)\n\n\n100,712,457\n\n\n98.74%\n\n\n1,287,445\n\n\n1.26%\n\n\n-\n\n\n-\n\n\n\n\n2. Amendments to Company Certificate of Incorporation\n\n\n99,982,457\n\n\n98.02%\n\n\n2,017,445\n\n\n1.98%\n\n\n-\n\n\n-\n\n\n\n\n \nEnquiries\n \n\n\n\n\nPublic Policy Holding Company, Inc.\nStewart Hall, CEO\nRoel Smits, CFO\n \n\n\n+1 (202) 688 0020\n\n\n\n\nStifel (Nominated Adviser & Joint Broker)\nFred Walsh, Brough Ransom, Ben Good\n\n\n+44 (0) 20 7710 7600\n\n\n\n\nCanaccord Genuity (Joint Broker)\nSimon Bridges, Andrew Potts\n \n\n\n+44 (0) 20 7523 8000\n\n\n\n\nBurson Buchanan (Media Enquiries)\nChris Lane, Toto Berger, Jesse McNab\n\n\n+44 (0) 20 7466 5000 [email protected]\n\n\n\n\n\n\n\n\n\n\n\n\n \nAbout PPHC\n \nIncorporated in 2014, PPHC is a global government relations, public affairs and strategic communications group providing clients with a fully integrated and comprehensive range of services including government and public relations, research, and digital advocacy campaigns. Engaged by approxima...