8-K - SLDP - Equibles

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 22, 2024

SolidPower, Inc.

(Exact Name of Registrant as Specified in Charter)

Delaware	001-40284	86-1888095
(State or other jurisdictionof incorporation)	(CommissionFile Number)	(I.R.S. EmployerIdentification Number)
486 S. Pierce Avenue, Suite E<br><br> <br>Louisville, Colorado	80027
---	---
(Address of principal executive offices)	(Zip code)

(303) 219-0720

(Registrant’s telephone number, includingarea code)

Not Applicable

(Former name or former address, if changed sincelast 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<br>communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting<br>material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨	Pre-commencement<br>communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨	Pre-commencement<br>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	TradingSymbol(s)	Name of each exchange<br><br> <br>on which registered
Common stock, par value $0.0001 per share	SLDP	The Nasdaq Stock Market LLC
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50	SLDPW	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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2).

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 May 22, 2024, Solid Power, Inc. (the “Company”) held its 2024 annual meeting of stockholders. Of the 180,288,395 shares of common stock entitled to vote at the annual meeting, 102,577,504 were voted.

At the annual meeting, the stockholders elected the three individuals nominated to be Class III directors, 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 approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.

Election results for the directors nominated at the annual meeting were as follows:

Nominee
Rainer Feurer	60,029,578	4,207,390	38,340,536
Susan Kreh	63,087,175	1,149,793	38,340,536
John Stephens	61,545,567	2,691,401	38,340,536

Election results for the ratification of the appointment of Ernst & Young LLP as the independent registered accounting firm for the fiscal year ending December 31, 2024 were as follows:

For		Against		Abstain
	100,410,767		1,768,911		397,826

Election results for the advisory vote on the compensation of the Company’s named executive officers were as follows:

For		Against		Abstain		Broker Non-Votes
	61,197,059		2,512,353		527,556		38,340,536

SIGNATURE

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.

Dated: May 23, 2024

SOLID POWER, INC.
By:	/s/ James Liebscher
	Name:	James Liebscher
	Title:	Chief Legal Officer and Secretary