Nextnav Inc 8-K, filed May 20, 2024
Nextnav Inc. (NN)
About this 8-K
Nextnav Inc filed this 8-K on May 20, 2024.
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
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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:
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 16, 2024, NextNav Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the Company’s stockholders voted and: (1) elected each of the Company’s nominees for director to the Company’s Board of Directors (the “Board”); (2) ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (3) approved the issuance of shares of Company common stock in satisfaction of future payment obligations pursuant to the transaction with Telesaurus and Skybridge, in accordance with Nasdaq Listing Rule 5635(a) and (b). Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s stockholders at the Meeting.
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Proposal 1. |
To elect the six director nominees to the Board, each to serve until the Company’s 2025 Annual Meeting of Stockholders or until such person’s successor is duly elected and qualified, subject to such person’s prior death, resignation, retirement, disqualification or removal from office.
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Nominee |
Votes For |
Votes Withheld |
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Broker Non-Votes |
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Mariam Sorond |
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57,515,890 |
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112,884 |
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13,407,070 |
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Alan B. Howe |
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57,303,584 |
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325,190 |
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13,407,070 |
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Bandel L. Carano |
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54,578,456 |
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3,050,318 |
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13,407,070 |
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Jonathan A. Marcus |
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57,532,550 |
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96,224 |
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13,407,070 |
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John B. Muleta |
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57,556,376 |
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72,398 |
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13,407,070 |
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Neil S. Subin |
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55,683,984 |
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1,944,790 |
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13,407,070 |
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Proposal 2. |
To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024: |
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Votes For |
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Votes Against |
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Votes Abstained |
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71,007,556 |
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20,905 |
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7,383 |
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Proposal 3. |
To approve the issuance of shares of Company common stock in satisfaction of future payment obligations pursuant to the transaction with Telesaurus and Skybridge, in accordance with Nasdaq Listing Rule 5635(a) and (b). |
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Votes For |
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Votes Against |
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Votes Abstained |
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57,533,670 |
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77,957 |
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17,147 |
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: May 20, 2024
| NEXTNAV INC. | |||
| By: | /s/ Christian D. Gates | ||
| Name: | Christian D. Gates | ||
| Title: | Chief Financial Officer | ||