8-K
Mobile Infrastructure Corp (BEEP)
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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): June 18, 2024
MOBILE
INFRASTRUCTURE CORPORATION
(Exact name of registrant as specified in its charter)
| Maryland | 001-40415 | 98-1583957 |
|---|---|---|
| (State<br> or other jurisdiction<br><br> of incorporation) | (Commission<br><br> <br>File<br> Number) | (IRS<br> Employer<br><br> Identification No.) |
| 30 W. 4th Street<br><br> <br>Cincinnati, Ohio | 45202 | |
| --- | --- | |
| (Address<br> of principal executive offices) | (Zip<br> Code) |
Registrant’s telephone number, including area code: (513) 834-5110
Notapplicable
(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:
| ☐ | Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Nameof each exchange on which registered |
|---|---|---|
| Common<br> Stock, $0.0001 par value per share | BEEP | NYSE<br> American LLC |
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).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2024, Mobile Infrastructure Corporation (the “Company”) held its 2024 annual meeting of stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the stockholders of the Company (i) elected seven (7) nominees as directors of the Company, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal, and (ii) ratified the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results for each proposal were as follows.
Proposal1 – Election of Directors
At the 2024 Annual Meeting, the Company’s stockholders elected the seven (7) nominees listed below to serve on the board of directors of the Company, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal.
| Votes<br> <br>FOR | Votes<br> <br>WITHHELD | Broker Non-<br> Votes | ||||
|---|---|---|---|---|---|---|
| Manuel Chavez, III | 13,541,633 | 200,690 | 2,888,236 | |||
| Stephanie Hogue | 13,543,186 | 199,137 | 2,888,236 | |||
| David Garfinkle | 13,525,235 | 217,088 | 2,888,236 | |||
| Brad Greiwe | 13,021,238 | 721,085 | 2,888,236 | |||
| Danica Holley | 13,520,202 | 222,121 | 2,888,236 | |||
| Damon Jones | 13,473,600 | 268,723 | 2,888,236 | |||
| Jeffrey B. Osher | 13,524,668 | 217,655 | 2,888,236 |
Proposal2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes |
|---|---|---|---|
| 16,683,644 | 506,209 | 45,691 | — |
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.
| MOBILE INFRASTRUCTURE CORPORATION | ||
|---|---|---|
| Date:<br> June 20, 2024 | By: | /s/ Stephanie Hogue |
| Name: | Stephanie<br> Hogue | |
| Title: | President |