Evolv Technologies Holdings, Inc 8-K, filed Jun 2, 2023
Evolv Technologies Holdings, Inc. (EVLV)
8-K
2023-06-02
For: 2023-05-30
View Original
Added on
April 04, 2026
About this 8-K
Evolv Technologies Holdings, Inc filed this 8-K on June 2, 2023, reporting on events of May 30, 2023.
Items reported
- Item 5.07: Shareholder vote results
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): May 30, 2023
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 30, 2023, Evolv Technologies Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Meeting”). The following are the voting results for the proposals considered and voted upon at the Meeting, each of which was described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 13, 2023.
Item 1 - Election of four Class II directors to serve until the Company’s annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified.
Votes FOR | Votes WITHHELD | Broker Non-Votes | ||||||||||||||||||
Alan Cohen | 68,571,978 | 8,763,577 | 25,937,019 | |||||||||||||||||
Neil Glat | 76,935,191 | 400,364 | 25,937,019 | |||||||||||||||||
Merline Saintil | 62,081,595 | 15,253,960 | 25,937,019 | |||||||||||||||||
Mark Sullivan | 68,600,441 | 8,735,114 | 25,937,019 | |||||||||||||||||
Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||||||||||||||||
| 102,852,076 | 71,400 | 349,098 | 0 | |||||||||||||||||
Based on the foregoing votes, each of Alan Cohen, Neil Glat, Merline Saintil and Mark Sullivan were elected as a Class II director, and Item 2 was approved.
SIGNATURE
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.
| Evolv Technologies Holdings, Inc. | ||||||||
| Date: June 2, 2023 | By: | /s/ Peter George | ||||||
| Name: | Peter George | |||||||
| Title: | Chief Executive Officer | |||||||