SkyAI, Inc 8-K, filed Dec 23, 2024
SkyAI, Inc. (SKYA)
About this 8-K
SkyAI, Inc filed this 8-K on December 23, 2024, reporting on events of December 19, 2024.
Items reported
- Item 5.07: Shareholder vote results
- Item 8.01: Other events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, 960,855 shares of the Company’s common stock were represented in person or by proxy out of the 1,797,870 shares outstanding and entitled to vote as of October 23, 2024, the record date for the Annual Meeting. The voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.
| 1. | The Company’s stockholders elected the six individuals listed below as directors to serve on the Board of Directors (the “Board”) of the Company, each to serve on the Board until his/her successor is duly elected and qualified at the Annual Meeting or until his/her earlier resignation or removal. The results of voting on the proposal are set forth below: |
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Soren Bo Christiansen | 636,090 | 17,771 | 306,994 | |||||||||
| Paul K. Danner | 635,907 | 17,954 | 306,994 | |||||||||
| Timothy J. Ruemler | 634,449 | 19,412 | 306,994 | |||||||||
| Brenda Baird Simpson | 633,599 | 20,262 | 306,994 | |||||||||
| Jason Monroe | 634,437 | 19,424 | 306,994 | |||||||||
| Robert M. Hayes | 634,156 | 19,705 | 306,994 | |||||||||
| 2. | The Company’s stockholders approved the ratification of the appointment of PKF O’Connor Davies LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The results of voting on the proposal are set forth below: |
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||
942,555 |
12,402 |
5,898 |
0 |
| 3. | The Company’s stockholders approved the 2024 Equity Incentive Plan. The results of voting on the proposal are set forth below: |
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||
| 613,501 | 37,979 | 2,381 | 306,994 |
Item 8.01. Other Events
Pursuant to the Company’s reverse stock split on October 16, 2024, the Company will treat the fractional shares in connection with same, on a participant basis.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: December 23, 2024
| SHARPS TECHNOLOGY, INC. | |
| /s/ Andrew R. Crescenzo | |
| Andrew R. Crescenzo | |
| Chief Financial Officer |