Atomera Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
The 2025 Annual Meeting of Stockholders of Atomera Incorporated (“the Company”) was held on May 15, 2025. The voting with respect to each item of business properly presented at the meeting are as follows:
| · | The stockholders elected each of the five directors to the Board of Directors of the Company with terms expiring at the 2026 annual meeting of stockholders, as follows: |
| Name | For | Withheld | Broker-Non-Vote |
| John Gerber | 8,450,326 | 2,177,919 | 9,108,362 |
| Scott Bibaud | 8,419,547 | 2,208,698 | 9,108,362 |
| Steve Shevick | 8,669,244 | 1,959,001 | 9,108,362 |
| Duy-Loan Le | 8,816,503 | 1,811,742 | 9,108,362 |
| Suja Ramnath | 8,673,121 | 1,955,124 | 9,108,362 |
| · | The stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm. |
| For | 18,243,471 |
| Against | 1,277,904 |
| Withheld | 215,232 |
| Broker Non-Vote | 0 |
| · | The stockholders approved on an advisory basis, the compensation of the Company’s named executive officers. |
| For | 7,395,432 |
| Against | 3,061,083 |
| Withheld | 171,730 |
|
Broker Non-Vote
|
9,108,362 |
| · | The stockholders approved Amendment No. 1 of the Company’s 2023 Stock Incentive Plan. |
| For | 6,904,397 |
| Against | 3,531,847 |
| Withheld | 192,001 |
|
Broker Non-Vote |
9,108,362 |
| 2 |
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.
| ATOMERA INCORPORATED | ||
| Dated: May 16, 2025 | /s/ Francis B. Laurencio | |
Francis B. Laurencio, Chief Financial Officer |
| 3 |