Bitcoin Depot 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
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
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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 or Rule 12b-2 of the Securities Exchange Act of 1934.
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ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
At the 2024 Annual Meeting of Stockholders of Bitcoin Depot Inc. (the “Company”), held on December 19, 2024, the Company’s stockholders: (i) approved the proposal to elect seven directors to serve as members of the Board of Directors of the Company until the next annual meeting of stockholders and (ii) ratified the appointment of Wolf & Company, P.C. as the Company’s independent auditors for the fiscal year ending on December 31, 2024.
Further information regarding all of these proposals is set forth in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on November 7, 2024. The total number of shares of common stock entitled to vote at the Annual Meeting was 429,852,288, of which 419,379,865 shares, or 97.56%, voted.
The table below shows the votes cast for, against, withheld or abstained and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director. There were no votes against for the proposal regarding the election of directors, and no broker non-votes for the proposal regarding the ratification of the accounting firm.
Proposal 1: To approve the proposal to elect seven directors:
Name |
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For |
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Withheld/Abstained |
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Broker Non-Votes |
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Brandon Mintz |
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414,964,344 |
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602,772 |
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3,812,749 |
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Scott Buchanan |
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415,054,744 |
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512,372 |
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3,812,749 |
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Dan Gardner |
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415,056,244 |
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510,872 |
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3,812,749 |
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Teri G. Fontenot |
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415,056,179 |
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510,937 |
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3,812,749 |
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Daniel Stabile |
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414,981,001 |
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586,115 |
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3,812,749 |
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Bradley Strock |
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414,974,976 |
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592,140 |
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3,812,749 |
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Tim Vanderham |
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415,051,317 |
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515,799 |
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3,812,749 |
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Proposal 3: To ratify the appointment of Wolf & Company, P.C. as the Company’s independent auditors for the fiscal year ending on December 31, 2024:
For |
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Against |
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Withheld/Abstained |
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Broker Non-Votes |
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418,873,267 |
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493,457 |
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13,141 |
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- |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Bitcoin Depot Inc. |
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Dated: December 19, 2024 |
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By: |
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/s/ Brandon Mintz |
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Name: |
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Brandon Mintz |
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Title: |
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President and Chief Executive Officer |