ASP Isotopes Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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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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.
ASP Isotopes Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on November 20, 2024. At the Annual Meeting, the Company’s stockholders voted on three proposals, as described below. Each of the proposals was described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on October 21, 2024. The vote totals noted below are final voting results from the Annual Meeting.
Proposal 1
The Company’s stockholders elected the following two Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
Michael Gorley, Ph.D. |
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30,305,493 |
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3,351,462 |
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9,074,901 |
Duncan Moore, Ph.D. |
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28,932,824 |
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4,724,131 |
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9,074,901 |
Proposal 2
The Company’s stockholders approved the Quantum Leap Energy LLC 2024 Equity Incentive Plan, as amended.
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
29,381,555 |
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4,147,840 |
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127,560 |
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9,074,901 |
Proposal 3
The Company’s stockholders ratified the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
Votes For |
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Votes Against |
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Abstentions |
42,572,302 |
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61,167 |
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98,387 |
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.
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ASP ISOTOPES INC. |
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Date: |
November 20, 2024 |
By: |
/s/ Heather Kiessling |
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Name: Heather Kiessling |