Datavault AI Inc 8-K, filed Sep 24, 2021
Datavault AI Inc. (DVLT)
About this 8-K
Datavault AI Inc filed this 8-K on September 24, 2021, reporting on events of September 22, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event
reported) September 23, 2021 (
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On September 22, 2021, Summit Wireless Technologies, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the two proposals that were voted on at the Annual Meeting and the stockholder votes on each such proposal, as certified by the inspector of elections for the Annual Meeting. These proposals are described in further detail in the Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on August 17, 2021.
As of the close of business on July 27, 2021, the record date for the Annual Meeting, there were an aggregate of 15,281,797 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”) issued, outstanding and entitled to vote. Stockholders holding an aggregate of 9,230,292 shares of Common Stock were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.
Proposal 1 – The seven (7) nominees named in the Proxy Statement were elected to serve as directors until the Company’s 2022 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal. The final voting results with respect to the election of each such nominee were as follows:
| Nominee | For | Withheld | |||
| Brett Moyer | 2,935,381 | 10,995 | |||
| Dr. Jeffrey M. Gilbert | 2,936,810 | 9,566 | |||
| Helge Kristensen | 2,882,256 | 64,120 | |||
| Lisa Cummins | 2,464,606 | 481,770 | |||
| Robert Tobias | 2,928,852 | 17,524 | |||
| Sriram Peruvemba | 2,877,772 | 68,604 | |||
| Wendy Wilson | 2,932,673 | 13,703 |
There were 6,283,916 broker non-votes for each director in the first proposal.
Proposal 2 – The appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021 was ratified by the Company’s stockholders at the Annual Meeting. The final voting results were as follows:
| For | Against | Abstain | ||
| 9,196,739 | 25,374 | 8,179 |
There were no broker non-votes for the second proposal.
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: September 23, 2021 | SUMMIT WIRELESS TECHNOLOGIES, INC. | ||
| By: | /s/ Brett Moyer | ||
| Name: | Brett Moyer | ||
| Title: | Chief Executive Officer | ||