8-K

Rigetti Computing, Inc. (RGTI)

8-K 2025-06-11 For: 2025-06-10
View Original
Added on April 08, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or15(d)

of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):June 10, 2025

RIGETTI

COMPUTING, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-40140 88-0950636
(State or other jurisdiction<br><br> <br>of incorporation) (Commission<br><br> <br>File Number) (I.R.S. Employer<br><br> <br>Identification No.)
775 Heinz Avenue**, Berkeley** , California 94710
--- ---
(Address of principal executive offices) (Zip Code)

(510

)

210-5550

(Registrant’s telephone number, includingarea code)


N/A

(Former name or former address, if changedsince 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 communication 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 Symbol(s) Name of each exchange on which registered
Common<br> Stock, $0.0001 par value per share RGTI The Nasdaq<br> Capital Market
Warrants,<br> each whole warrant exercisable for one share of Common Stock at an exercise price of $11.50 per share RGTIW The Nasdaq<br> 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  x

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.

Rigetti Computing, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on June 10, 2025. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2025.

Proposal 1. Electionof Directors.

The Company’s stockholders elected the two persons listed below as Class III Directors, each to serve until the Company’s 2028 Annual Meeting of Stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows:

Name Votes For Votes Withheld Broker Non-Votes
Michael Clifton 50,703,689 7,235,958 88,166,512
Ray Johnson 50,760,325 7,179,322 88,166,512

Proposal 2. Ratificationof the Appointment of Independent Registered Public Accounting Firm.

The Company’s stockholders ratified the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results are as follows:

Votes For Votes Against Abstentions Broker Non-Votes
142,353,202 2,099,814 1,653,143

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: June 11, 2025 RIGETTI COMPUTING, INC.
By: /s/ Jeffrey Bertelsen
Jeffrey Bertelsen
Chief Financial Officer