KSCP 8-K
Knightscope, Inc. (KSCP)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
On September 8, 2025, Knightscope, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, holders of a total of 4,789,341 votes were present electronically or represented by proxy, representing approximately 58.51% of the votes that could be cast by the holders of the Company’s outstanding shares of stock as of the July 17, 2025 record date.
The following are the voting results for the proposals that were considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 21, 2025 (the “Proxy Statement”).
Proposal 1 – Election of each of William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie to the Company’s Board of Directors (the “Board”) to serve until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified.
Nominee |
| Votes FOR |
| Votes WITHHELD |
| Broker Non-Votes |
William Santana Li |
| 985,569 |
| 206,647 |
| 3,597,125 |
William G. Billings |
| 970,669 |
| 221,547 |
| 3,597,125 |
Robert A. Mocny |
| 1,028,738 |
| 163,478 |
| 3,597,125 |
Melvin W. Torrie |
| 1,038,243 |
| 153,973 |
| 3,597,125 |
Proposal 2 – Ratification of the appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes FOR |
| Votes AGAINST |
| Votes ABSTAINED |
| Broker Non-Votes |
4,635,986 |
| 72,639 |
| 80,716 |
| 0 |
Proposal 3 – Approval of the first amendment to the Company’s 2022 Equity Incentive Plan to increase the available number of shares of Class A Common Stock.
Votes FOR |
| Votes AGAINST |
| Votes ABSTAINED |
| Broker Non-Votes |
668,450 |
| 491,629 |
| 32,137 |
| 3,597,125 |
Based on the foregoing votes, each director listed in Proposal 1 was elected and Proposals 2 and 3 were approved.
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.
KNIGHTSCOPE, INC. | ||
Date: September 9, 2025 | By: | /s/ William Santana Li |
Name: | William Santana Li | |
Title: | Chairman, Chief Executive Officer and President | |