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8-K

Origin Materials, Inc. (ORGN)

8-K 2023-07-24 For: 2023-07-20
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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): July 20, 2023

______________________

Origin Materials, Inc.

(Exact name of registrant as specified in its charter)

______________________

Delaware 001-39378 87-1388928
(State or other jurisdiction<br><br>of incorporation) (Commission<br><br>File Number) (IRS Employer<br><br>Identification No.)
930 Riverside Parkway, Suite 10<br><br>West Sacramento, CA 95605
--- ---
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: +1 (916) 231-9329

N/A

(Former Name or Former Address, if Changed Since Last Report)

______________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br><br>Symbol(s) Name of each exchange<br><br>on which registered
Common Stock, par value $0.0001 per share ORGN The NASDAQ Capital Market
Warrants, each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 per share ORGNW The NASDAQ Capital Market

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

On July 20, 2023, Origin Materials, Inc. (the “Company”) virtually held its 2023 annual meeting of stockholders (the “Annual Meeting”). Present at the beginning of the Annual Meeting via remote communication or by proxy were the holders of 103,227,684 shares of common stock of the Company, representing 71.97% of the 143,438,510 shares of common stock outstanding as of the close of business on May 22, 2023, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.

At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 8, 2023 (the “Proxy Statement”). The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for or against each matter and, if applicable, the number of votes withheld, abstentions and broker non-votes with respect to each matter.

1.To elect the following four Class II directors to hold office until the Company’s 2026 annual meeting of stockholders. The voting results were as follows:

Name Votes For Votes Withheld Broker Non-Votes Total
Charles Drucker 56,969,051 10,796,747 35,461,886 67,765,798
Kathleen B. Fish 57,029,308 10,736,490 35,461,886 67,765,798
Rich Riley 57,517,472 10,248,326 35,461,886 67,765,798
R. Tony Tripeny 67,541,847 223,951 35,461,886 67,765,798
  1. To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results were as follows:
Votes For Votes Against Abstentions Total
102,982,453 114,765 130,466 103,227,684
  1. To approve, on an advisory non-binding basis, the compensation paid to the Company’s named executive officers, as disclosed in the Proxy Statement. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes Total
55,880,681 11,065,322 819,795 35,461,886 67,765,798

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ORIGIN MATERIALS, INC.
Dated: July 24, 2023
By: /S/ Joshua Lee
Joshua Lee
General Counsel