Datavault AI Inc 8-K, filed Aug 23, 2022
Datavault AI Inc. (DVLT)
About this 8-K
Datavault AI Inc filed this 8-K on August 23, 2022, reporting on events of August 19, 2022.
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) August 23, 2022 (
(Exact name of registrant as specified in its charter)
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On August 19, 2022, WiSA Technologies, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the three 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 by the Company with the U.S. Securities and Exchange Commission on June 23, 2022 (the “Proxy Statement”).
As of the close of business on June 21, 2022, the record date for the Annual Meeting, there were an aggregate of 16,869,822 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 9,919,511 shares of Common Stock were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.
Proposal 1 – The eight (8) nominees named in the Proxy Statement were elected at the Annual Meeting to serve as the Company’s directors until the Company’s 2023 Annual Meeting of Stockholders and until each of their respective successors are elected and qualified or until each of 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 | 5,083,912 | 284,586 | ||
| Lisa Cummins | 5,204,367 | 164,131 | ||
| Dr. Jeffrey M. Gilbert | 5,204,439 | 164,059 | ||
| David Howitt | 5,156,335 | 212,163 | ||
| Helge Kristensen | 5,207,621 | 160,877 | ||
| Sriram Peruvemba | 5,200,326 | 168,172 | ||
| Robert Tobias | 5,205,188 | 163,310 | ||
| Wendy Wilson | 5,217,217 | 151,281 |
There were 4,551,013 broker non-votes with respect to each such nominee for 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, 2022 was ratified by the Company’s stockholders at the Annual Meeting. The final voting results were as follows:
| For | Against | Abstain | ||
| 9,636,142 | 169,715 | 113,654 |
Proposal 3 – The adoption of the Company’s Technical Team Retention Plan of 2022 was approved by the Company’s stockholders at the Annual Meeting. The final voting results were as follows:
| For | Against | Abstain | ||
| 5,105,306 | 234,932 | 28,260 |
There were 4,551,013 broker non-votes for the third 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: August 23, 2022 | WISA TECHNOLOGIES, INC. | ||
| By: | /s/ Brett Moyer | ||
| Name: | Brett Moyer | ||
| Title: | Chief Executive Officer | ||