TWAV 8-K
TaoWeave, Inc. (TWAV)
8-K
2024-12-18
For: 2024-12-18
View Original
Added on
April 06, 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): December 18, 2024
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of
Incorporation or organization)
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(Commission File Number)
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(IRS Employer
Identification No.)
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(Address of principal executive offices, zip code)
(213 ) 683-8863 ext. 5
(Registrant’s telephone number, including area code)
(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:
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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. ☐
5.07: Submission of Matters to a Vote of Security Holders
The Company held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") on December 18, 2024. As of November 6, 2024 (the "Record Date"), the Company had issued and outstanding and entitled to vote at the Annual Meeting 1,144,926 shares of the Company’s Common Stock, par value $0.0001 per share ("Common Stock"), with each share entitled to one vote per share. Out of the shares of Common Stock issued and outstanding as of the Record Date and entitled to vote at the Annual Meeting, 427,928 (or approximately 37.38%) of such shares were present in person or represented by proxy at the Annual Meeting.
The proposals listed below were submitted to a vote of the Company’s stockholders at the Annual Meeting. Pursuant to the voting results set forth below, (i) the five nominated directors were each elected to serve a one-year term expiring at the Company’s 2025 Annual Meeting of Stockholders or until his/her successor is duly elected and qualified; and (ii) EisnerAmper LLP was ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
1. Election of the following persons to the Board of Directors of the Company to serve until the Company’s next annual meeting of stockholders, or until their respective successors are duly elected and qualified.
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Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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| Jason Adelman | 102,827 | 2,508 | — |
| Jonathan Schechter | 103,329 | 2,006 | — |
| Pete Holst | 103,332 | 2,003 | — |
| Robert Weinstein | 102,914 | 2,421 | — |
| Deborah Meredith | 102,618 | 2,717 | — |
2. Ratification of the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
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Votes For
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Votes Against
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Votes Abstain
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Broker Non-Votes
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| 424,828 | 2,036 | 1,064 | — |
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.
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OBLONG, INC.
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December 18, 2024
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By:
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/s/ Peter Holst
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Peter Holst
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President & CEO
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