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 2024 Annual Meeting of Stockholders of Atomera Incorporated (“the Company”) was held on May 1, 2024. 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 2025 annual meeting of stockholders, as follows: |
| Name | For | Withheld | Broker Non-Vote | |||
| John Gerber | 7,085,521 | 1,419,588 | 7,674,951 | |||
| Scott Bibaud | 7,232,729 | 1,272,380 | 7,674,951 | |||
| Steve Shevick | 6,562,232 | 1,942,878 | 7,674,950 | |||
| Duy-Loan Le | 6,579,461 | 1,925,649 | 7,674,950 | |||
| Suja Ramnath | 6,544,539 | 1,960,571 | 7,674,950 |
| · | The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm. |
| For | 15,179,285 | |||
| Against | 710,893 | |||
| Withheld | 289,881 | |||
| Broker Non-Vote | 0 |
| · | The stockholders approved on an advisory basis, the compensation of the Company’s named executive officers. |
| For | 4,699,163 | |||
| Against | 3,703,814 | |||
| Withheld | 102,129 | |||
| Broker Non-Vote | 7,674,954 |
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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 2, 2024 | /s/ Francis B. Laurencio | |
Francis B. Laurencio, Chief Financial Officer |
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