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    ASP Isotopes Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    11/20/24 4:01:07 PM ET
    $ASPI
    Major Chemicals
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    8-K
    false000192186500019218652024-11-202024-11-20

     

    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): November 20, 2024

     

     

    ASP Isotopes Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-41555

    87-2618235

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    601 Pennsylvania Avenue NW

    South Building, Suite 900

     

    Washington, District of Columbia

     

    20004

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 202 756-2245

     

     

    (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:

    ☐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 communications 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 Stock, par value $0.01

     

    ASPI

     

    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 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.

    Name

    Votes For

    Votes Withheld

    Broker Non-Votes

    Michael Gorley, Ph.D.

    30,305,493

    3,351,462

    9,074,901

    Duncan Moore, Ph.D.

    28,932,824

    4,724,131

    9,074,901

    Proposal 2

    The Company’s stockholders approved the Quantum Leap Energy LLC 2024 Equity Incentive Plan, as amended.

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    29,381,555

    4,147,840

    127,560

    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

    Votes Against

    Abstentions

    42,572,302

    61,167

    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.

     

     

     

    ASP ISOTOPES INC.

     

     

     

     

    Date:

    November 20, 2024

    By:

    /s/ Heather Kiessling

     

     

     

    Name: Heather Kiessling
    Title: Chief Financial Officer

     


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