MASS 8-K
908 Devices Inc. (MASS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ( §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 13, 2024, 908 Devices Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). As of April 19, 2024, the record date for the 2024 Annual Meeting, there were 32,983,276 shares of the Company’s common stock outstanding and entitled to vote at the 2024 Annual Meeting. A total of 29,482,308 shares of common stock were present or represented by proxy at the 2024 Annual Meeting, representing 89.4% of the issued and outstanding shares entitled to vote at the meeting, representing a quorum. The proposals voted upon, and the final results of the vote were as follows:
Proposal No. 1: Election of Class I Directors. The results were as follows:
| Director | For | Withheld | Broker Non-Votes | ||||
| Fenel M. Eloi | 18,885,971 | 4,548,553 | 6,047,784 | ||||
| Jeffrey P. George | 18,790,032 | 4,644,492 | 6,047,784 |
Proposal No. 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The results were as follows:
| For | Against | Abstain | |||
| 29,470,794 | 8,393 | 3,121 |
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.
| Date: June 14, 2024 | 908 Devices Inc. | ||
| By: | /s/ Michael S. Turner | ||
| Name: | Michael S. Turner | ||
| Title: | Chief Legal and Administrative Officer | ||