Leeward Investment Trust NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22507

Volt ETF Trust
(Exact name of registrant as specified in charter)

116 South Franklin Street, Rocky Mount, North Carolina 27804

(Address of principal executive offices) (Zip code)

Paracorp Inc.

2140 South Dupont Hwy, Camden, DE 19934

(Name and address of agent for service)

Registrant's telephone number, including area code: 252-972-9922

Date of fiscal year end: July 31

Date of reporting period: October 27, 2021 (commencement of operations) - June 30, 2022

Volt Crypto Industry Revolution and Tech ETF

Proxy Vote Records

HIVE Blockchain Technologies, Ltd.

Security

43366H100

Meeting Type

Annual

Ticker Symbol

HIVE

Meeting Date

21-Dec-21

Record Date

9-Nov-21

Item

Proposal

Type

Vote

Management

Recommendation

Due to a voting configuration issue with the vendor, vote was not cast.

Power & Digital Infrastructure Acquisition Corp.

Security

739190106, 739190205

Meeting Type

Special

Ticker Symbol

XPDB

Meeting Date

19-Jan-22

Record Date

7-Dec-21

Item

Proposal

Type

Vote

Management

Recommendation

Due to a voting configuration issue with the vendor, vote was not cast.

Apple Inc.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

4-Mar-22

Record Date

3-Jan-22

Item

Proposal

Type

Vote

Management

Recommendation

Due to a voting configuration issue with the vendor, vote was not cast.

CleanSpark, Inc.

Security

18452B209

Meeting Type

Annual

Ticker Symbol

CLSK

Meeting Date

15-Mar-22

Record Date

20-Jan-22

Item

Proposal

Type

Vote

Management

Recommendation

Due to a voting configuration issue with the vendor, vote was not cast.

Cipher Mining Inc.

Security

17253J106

Meeting Type

Annual

Ticker Symbol

CIFR

Meeting Date

5-May-22

Record Date

14-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Robert Dykes

Management

For

1.02

Caitlin Long

Management

For

Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for 2022.

Management

For

The transaction of such other business as may properly come before the meeting.

Globant S.A.

Security

L44385109

Meeting Type

Annual

Ticker Symbol

GLOB

Meeting Date

22-Apr-22

Record Date

15-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

Resolutions of the Annual General Meeting:

Presentation of the reports of the independent auditor and of the reports of the Board of Directors of the Company on the consolidated accounts for the financial year ended on December 31, 2021 and on the annual accounts of the Company for the financial year ended on December 31, 2021.

Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2021.

Management

For

Approval of the Company?s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2021.

Management

For

Allocation of results for the financial year ended December 31, 2021.

Management

For

Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2021.

Management

For

Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2022.

Management

For

Appointment of PricewaterhouseCoopers, Société coopérative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022.

Management

For

Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2022.

Management

For

Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025.

Management

For

10.

Re-appointment of Ms. Maria Pinelli as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025.

Management

For

11.

Appointment of Ms. Andrea Mayumi Petroni Merhy as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2025.

Management

For

Resolution for the Extraordinary General Meeting:

The approval of the increase in the authorized capital of the Company and subsequent amendments to the Articles of Incorporation.

Management

For

Intel Corporation

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

12-May-22

Record Date

18-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Patrick P. Gelsinger

Management

For

1.02

James J. Goetz

Management

For

1.03

Andrea J. Goldsmith

Management

For

1.04

Alyssa H. Henry

Management

For

1.05

Omar Ishrak

Management

For

1.06

Risa Lavizzo-Mourey

Management

For

1.07

Tsu-Jae King Liu

Management

For

1.08

Gregory D. Smith

Management

For

1.09

Dion J. Weisler

Management

For

1.10

Frank D. Yeary

Management

For

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022.

Management

For

Advisory vote to approve executive compensation of our listed officers.

Management

For

Approval of amendment and restatement of the 2006 Equity Incentive Plan.

Management

For

Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting.

Shareholder

Against

Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting.

Shareholder

Against

The transaction of such other business as may properly come before the meeting.

Advanced Micro Devices, Inc.

Security

007903107

Meeting Type

Annual

Ticker Symbol

AMD

Meeting Date

18-May-22

Record Date

22-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

John E. Caldwell

Management

For

1.02

Nora M. Denzel

Management

For

1.03

Mark Durcan

Management

For

1.04

Michael P. Gregoire

Management

For

1.05

Joseph A. Householder

Management

For

1.06

John W. Marren

Management

For

1.07

Jon A. Olson

Management

For

1.08

Lisa T. Su

Management

For

1.09

Abhi Y. Talwalkar

Management

For

1.10

Elizabeth W. Vanderslice

Management

For

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year.

Management

For

Advisory vote to approve the executive compensation of our named executive officers.

Management

For

The transaction of such other business as may properly come before the meeting.

Core Scientific, Inc.

Security

21873J108

Meeting Type

Annual

Ticker Symbol

CORZ

Meeting Date

11-May-22

Record Date

28-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Michael Levitt

Management

For

1.02

Darin Feinstein

Management

For

1.03

Jarvis Hollingsworth

Management

For

1.04

Matt Minnis

Management

For

1.05

Stacie Olivares

Management

For

1.06

Kneeland Youngblood

Management

For

To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022.

Management

For

The transaction of such other business as may properly come before the meeting.

MicroStrategy Incorporated

Security

594972408

Meeting Type

Annual

Ticker Symbol

MSTR

Meeting Date

25-May-22

Record Date

28-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

To elect the following five (5) directors for the next year.

Management

For

1.01

Michael J. Saylor

Management

For

1.02

Stephen X. Graham

Management

For

1.03

Jarrod M. Patten

Management

For

1.04

Leslie J. Rechan

Management

For

1.05

Carl J. Rickertsen

Management

For

Ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

Twitter, Inc.

Security

90184L102

Meeting Type

Ticker Symbol

TWTR

Meeting Date

25-May-22

Record Date

30-Mar-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

Against

For

1.01

Egon Durban

Management

Against

For

1.02

Patrick Pichette

Management

Against

For

The approval, on an advisory basis, of the compensation of our named executive officers.

Management

Against

For

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.

Management

For

The approval of an amendment to our amended and restated certificate of incorporation to declassify our board of directors.

Management

Against

For

A stockholder proposal regarding a report on risks of the use of concealment clauses, if properly presented at the Annual Meeting.

Shareholder

For

Against

A stockholder proposal regarding a director candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting.

Shareholder

Against

A stockholder proposal regarding an audit analyzing the Company's impacts on civil rights and non-discrimination, if properly presented at the Annual Meeting.

Shareholder

Against

A stockholder proposal regarding an electoral spending report, if properly presented at the Annual Meeting.

Shareholder

Against

A stockholder proposal regarding a report on lobbying activities and expenditures, if properly presented at the Annual Meeting.

Shareholder

For

Against

The transaction of such other business as may properly come before the meeting.

Meta Platforms, Inc.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

META

Meeting Date

25-May-22

Record Date

1-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Peggy Alford

Management

For

1.02

Marc L. Andreessen

Management

For

1.03

Andrew W. Houston

Management

For

1.04

Nancy Killefer

Management

For

1.05

Robert M. Kimmitt

Management

For

1.06

Sheryl K. Sandberg

Management

For

1.07

Tracey T. Travis

Management

For

1.08

Tony Xu

Management

For

1.09

Mark Zuckerberg

Management

For

To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.

Management

For

A shareholder proposal regarding dual class capital structure.

Shareholder

For

Against

A shareholder proposal regarding an independent chair.

Shareholder

Against

A shareholder proposal regarding concealment clauses.

Shareholder

Against

A shareholder proposal regarding report on external costs of misinformation.

Shareholder

Against

A shareholder proposal regarding report on community standards enforcement.

Shareholder

Against

A shareholder proposal regarding report and advisory vote on the metaverse.

Shareholder

Against

10.

A shareholder proposal regarding human rights impact assessment.

Shareholder

Against

11.

A shareholder proposal regarding child sexual exploitation online.

Shareholder

Against

12.

A shareholder proposal regarding civil rights and non-discrimination audit.

Shareholder

Against

13.

A shareholder proposal regarding report on lobbying.

Shareholder

Against

14.

A shareholder proposal regarding assessment of audit & risk oversight committee.

Shareholder

Against

15.

A shareholder proposal regarding report on charitable donations.

Shareholder

Against

NVIDIA Corporation

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

2-Jun-22

Record Date

4-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Robert K. Burgess

Management

For

1.02

Tench Coxe

Management

For

1.03

John O. Dabiri

Management

For

1.04

Persis S. Drell

Management

For

1.05

Jen-Hsun Huang

Management

For

1.06

Dawn Hudson

Management

For

1.07

Harvey C. Jones

Management

For

1.08

Michael G. McCaffery

Management

For

1.09

Stephen C. Neal

Management

For

1.10

Mark L. Perry

Management

For

1.11

A. Brooke Seawell

Management

For

1.12

Aarti Shah

Management

For

1.13

Mark A. Stevens

Management

For

Advisory approval of our executive compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023.

Management

For

Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares.

Management

For

Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.

Management

For

The transaction of such other business as may properly come before the meeting.

PayPal Holdings, Inc.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

2-Jun-22

Record Date

5-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of the 12 Director Nominees Identified in the Proxy Statement.

Management

For

1.01

Rodney C. Adkins

Management

For

1.02

Jonathan Christodoro

Management

For

1.03

John J. Donahoe

Management

For

1.04

David W. Dorman

Management

For

1.05

Belinda J. Johnson

Management

For

1.06

Enrique Lores

Management

For

1.07

Gail J. McGovern

Management

For

1.08

Deborah M. Messemer

Management

For

1.09

David M. Moffett

Management

For

1.10

Ann M. Sarnoff

Management

For

1.11

Daniel H. Schulman

Management

For

1.12

Frank D. Yeary

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation.

Management

1 Year

Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022.

Management

For

Stockholder Proposal ? Special Shareholder Meeting Improvement.

Shareholder

Against

The transaction of such other business as may properly come before the meeting.

Coinbase Global, Inc.

Security

19260Q107

Meeting Type

Annual

Ticker Symbol

COIN

Meeting Date

1-Jun-22

Record Date

8-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Frederick E. Ehrsam III

Management

For

1.02

Tobias Lütke

Management

For

1.03

Fred Wilson

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022.

Management

For

Advisory vote on the compensation of our named executive officers.

Management

For

Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers.

Management

3 Years

The transaction of such other business as may properly come before the meeting.

Taiwan Semiconductor Manufacturing Company Limited

Security

874039100

Meeting Type

Annual

Ticker Symbol

TSM

Meeting Date

8-Jun-22

Record Date

8-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

To accept 2021 Business Report and Financial Statements

Management

For

To revise the Articles of Incorporation

Management

For

To revise the Procedures for Acquisition or Disposal of Assets

Management

For

To approve the issuance of employee restricted stock awards for year 2022

Management

For

MercadoLibre, Inc.

Security

58733R102

Meeting Type

Annual

Ticker Symbol

MELI

Meeting Date

8-Jun-22

Record Date

12-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Richard Sanders (Class II)

Management

For

1.02

Emiliano Calemzuk (Class III)

Management

For

1.03

Marcos Galperin (Class III)

Management

For

1.04

Andrea Mayumi Petroni Merhy (Class III)

Management

For

To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2021.

Management

For

Ratification of the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited as our independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

The transaction of such other business as may properly come before the meeting.

Sonder Holdings Inc.

Security

83542D102

Meeting Type

Annual

Ticker Symbol

SOND

Meeting Date

6-Jun-22

Record Date

12-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Class I directors to serve until the 2025 annual meeting od stockholders and until their successors are duly elected and qualified.

Management

For

1.01

Francis Davidson

Management

For

1.02

Nabeel Hyatt

Management

For

Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Sonder Holdings Inc. for the fiscal year ending December 31, 2022.

Management

For

Amendment of Sonder Holdings Inc.'s Amended and Restated Certificate of Incorporation to increase the number of shares of authorized common stock, par value $0.0001 per share, from 400,000,000 shares to 2,250,000,000 shares, and to make a corresponding change to the number of authorized shares of General Common Stock and of capital stock.

Management

Against

For

The transaction of such other business as may properly come before the meeting.

Block, Inc.

Security

852234103

Meeting Type

Annual

Ticker Symbol

Meeting Date

14-Jun-22

Record Date

21-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Class I Directors

Management

For

1.01

Jack Dorsey

Management

For

1.02

Paul Deighton

Management

For

ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022.

Management

For

STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING.

Shareholder

Against

The transaction of such other business as may properly come before the meeting.

Robinhood Markets, Inc.

Security

770700102

Meeting Type

Annual

Ticker Symbol

HOOD

Meeting Date

22-Jun-22

Record Date

25-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Class I Directors

Management

For

1.01

Paula Loop

Management

For

1.02

Dara Treseder

Management

For

1.03

Robert Zoellick

Management

For

To approve, on an advisory basis, the frequency of future say-on-pay votes

Management

1 Year

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022

Management

For

Such other business as may properly come before the annual meeting and any adjournments or postponement thereof.

Marathon Digital Holdings, Inc.

Security

565788106

Meeting Type

Annual

Ticker Symbol

MARA

Meeting Date

24-Jun-22

Record Date

26-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of two (2) Class II Directors for a three-year term expiring in 2025:

Management

For

1.01

Georges Antoun

Management

For

1.02

Jay Leupp

Management

For

The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2022.

Management

For

The transaction of such other business as may properly come before the meeting.

Management

For

Bitfarms Ltd.

Security

09173B107

Meeting Type

Annual

Ticker Symbol

BITF

Meeting Date

21-Jun-22

Record Date

28-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Emiliano Joel Grodzki

Management

For

1.02

Nicolas Bonta

Management

For

1.03

Brian Howlett

Management

For

1.04

Pierre Seccareccia

Management

For

1.05

Andres Finkielsztain

Management

For

Appointment of PricewaterhouseCoopers LLP as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.

Management

For

Hut 8 Mining Corp.

Security

44812T102

Meeting Type

Annual

Ticker Symbol

HUT

Meeting Date

16-Jun-22

Record Date

29-Apr-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Bill Tai

Management

For

1.02

Joseph Flinn

Management

For

1.03

Jaime Leverton

Management

For

1.04

K. Alexia Hefti

Management

For

1.05

Rick Rickersten

Management

For

Ratification and appointment of Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, as auditors of the Corporation for the ensuing year and authorizing the board of directors of the Corporation to fix their remuneration, as further described in the management information circular of the Corporation dated April 29, 2022.

Management

For

ARGO BLOCKCHAIN PLC

Security

040126104

Meeting Type

Annual

Ticker Symbol

ARBK

Meeting Date

29-Jun-22

Record Date

31-May-22

Item

Proposal

Type

Vote

Management

Recommendation

Ordinary Resolutions

To receive the audited accounts of the Group for the financial period ended 31 December 2021.

Management

For

To approve the directors? remuneration report for the financial period ended 31 December 2021.

Management

For

To reappoint Alex Appleton as a director of the Company.

Management

For

To reappoint Sarah Gow as a director of the Company.

Management

For

To reappoint Maria Perrella as a director of the Company.

Management

For

To reappoint Raghav Chopra as a director of the Company.

Management

For

To reappoint PKF Littlejohn LLP as auditors of the Company.

Management

For

To authorise the directors to fix the auditors? remuneration.

Management

For

To approve the 2022 Equity Incentive Plan.

Management

For

10.

To authorise the directors to allot shares.

Management

For

Special Resolutions

11.

To disapply pre-emption rights up to 5% of the issued share capital.

Management

For

12.

To disapply pre-emption rights up to a further 5% of the issued share capital in connection with an acquisition or capital investment.

Management

For

13.

That a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days? notice.

Management

For

14.

To authorise the Company generally and unconditionally to make market purchases of ordinary shares.

Management

For

Riot Blockchain, Inc.

Security

767292105

Meeting Type

Annual

Ticker Symbol

RIOT

Meeting Date

27-Jul-22

Record Date

31-May-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Director

Management

For

1.01

Hubert Marleau

Management

For

Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm.

Management

For

Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement.

Management

For

Approval to amend the Articles of Incorporation of Riot Blockchain, Inc. to increase the number of shares of common stock authorized for issuance.

Management

For

Approval of the Third Amendment to the Riot Blockchain, Inc. 2019 Equity Incentive Plan to increase the number of shares reserved for issuance.

Management

For

The transaction of such other business as may properly come before the meeting.

Tesla, Inc.

Security

88160R101

Meeting Type

Annual

Ticker Symbol

TSLA

Meeting Date

4-Aug-22

Record Date

6-Jun-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors:

Management

For

1.01

Ira Ehrenpreis

Management

For

1.02

Kathleen Wilson-Thompson

Management

For

Tesla proposal for adoption of amendments to certificate of incorporation to reduce director terms to two years.

Management

For

Tesla proposal for adoption of amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements.

Management

For

Tesla proposal for adoption of amendments to certificate of incorporation to increase the number of authorized shares of common stock by 4,000,000,000 shares.

Management

For

Tesla proposal to ratify the appointment of independent registered public accounting firm.

Management

For

Stockholder proposal regarding proxy access.

Shareholder

Against

Stockholder proposal regarding annual reporting on anti-discrimination and harassment efforts.

Shareholder

Against

Stockholder proposal regarding annual reporting on Board diversity.

Shareholder

Against

Stockholder proposal regarding reporting on employee arbitration.

Shareholder

Against

10.

Stockholder proposal regarding reporting on lobbying.

Shareholder

Against

11.

Stockholder proposal regarding adoption of a freedom of association and collective bargaining policy.

Shareholder

Against

12.

Stockholder proposal regarding additional reporting on child labor.

Shareholder

Against

13.

Stockholder proposal regarding additional reporting on water risk.

Shareholder

Against

Bit Digital, Inc

Security

G1144A105

Meeting Type

Annual

Ticker Symbol

BTBT

Meeting Date

29-Jul-22

Record Date

7-Jun-22

Item

Proposal

Type

Vote

Management

Recommendation

Election of Directors

Management

For

1.01

Zhaohui Deng

Management

For

1.02

Erke Huang

Management

For

1.03

Ichi Shih

Management

For

1.04

Yan Xiong

Management

For

1.05

Brock Pierce

Management

For

To authorize the Board of Directors to effect a reverse stock split.

Management

For

To approve and adopt amended and restated versions of the Company?s memorandum and articles of association.

Management

For

The transaction of such other business as may properly come before the meeting.

Twitter, Inc.

Security

90184L102

Meeting Type

Annual

Ticker Symbol

TWTR

Meeting Date

13-Sep-22

Record Date

22-Jul-22

Item

Proposal

Type

Vote

Management

Recommendation

To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement") dated as of April 25, 2022, by and among X Holdings I, Inc., X Holdings II, Inc., Twitter, Inc., and, solely for the purposes of certain provisions of the merger agreement, Elon R. Musk.

Management

For

To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Twitter to its named executive officers in connection with the merger.

Management

For

To approve any proposal to adjourn the special meeting, from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

The transaction of such other business as may properly come before the meeting.

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Volt ETF Trust

	/s/ Tad Park
By:	Tad Park President and Principal Executive Officer

Date:	August 25, 2022

Leeward Investment Trust N-PXAnnual report of proxy voting record