8-K

Quantum-Si Inc (QSI)

8-K 2025-05-19 For: 2025-05-16
View Original
Added on April 05, 2026

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 16, 2025


QUANTUM-SI INCORPORATED

(Exact name of registrant as specified in its charter)


Delaware 001-39486 85-1388175
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
29 Business Park Drive<br><br> <br>Branford, Connecticut 06405
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(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (866) 688-7374

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 obligation 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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading <br><br> Symbol(s) Name of each<br><br> <br>exchange on<br><br> <br>which registered
Class A common stock, par value $0.0001 per share QSI The Nasdaq Stock Market LLC
Redeemable warrants, each whole warrant exercisable for one share of Class A common stock, each at an exercise price of $11.50 per share QSIAW The Nasdaq Stock Market LLC

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.

(a) On May 16, 2025, the Company held its Annual Meeting. At the Annual Meeting, the Company's shareholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 20, 2025 (the “Proxy Statement”). At the Annual Meeting, there were 79,438,505 shares of Class A common stock and 19,937,500 shares of Class B common stock present or represented by proxy, which represented approximately 85.09% of the outstanding total voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), which constituted a quorum for the transaction of business. Holders of the Company’s Class A common stock were entitled to one vote for each share held as of the close of business on March 18, 2025 (the “Record Date”), and holders of the Company’s Class B common stock were entitled to 20 votes for each share held as of the Record Date.

(b) The following actions were taken at the Annual Meeting:

  1. The following nominees were reelected to serve on the Board until the Company’s 2026 annual meeting of stockholders, based on the following votes:
Name Votes For Votes Against Votes Abstained Broker Non-Votes
Charles Kummeth 439,795,992 588,529 92,932 37,711,052
Jeffrey Hawkins 439,832,975 550,807 93,671 37,711,052
Paula Dowdy 439,696,746 690,907 89,800 37,711,052
Ruth Fattori 439,775,593 606,675 85,185 37,711,052
Amir Jafri 439,656,702 723,221 97,530 37,711,052
Jack Kenny 432,880,699 7,502,619 94,135 37,711,052
Brigid A. Makes 439,467,772 911,252 98,429 37,711,052
Scott Mendel 439,696,746 690,907 89,800 37,711,052
Kevin Rakin 439,815,286 565,656 96,511 37,711,052
Jonathan M. Rothberg, Ph.D. 439,801,971 580,815 94,667 37,711,052
  1. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified, based on the following votes:
Votes For Votes Against Votes Abstained Broker Non-Votes
476,752,018 554,422 882,065 -
  1. The advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement, was approved, based on the following votes:
Votes For Votes Against Votes Abstained Broker Non-Votes
438,851,268 1,446,598 179,587 37,711,052

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.

QUANTUM-SI INCORPORATED
By: /s/ Christian LaPointe, Ph.D.
Name: Christian LaPointe, Ph.D.
Title: General Counsel
Date: May 19, 2025