Cambium Networks Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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.
Cambium Networks Corporation, an exempted company incorporated with limited liability under the laws of the Cayman Islands (the “Company”), held its annual general meeting of shareholders (the “Annual Meeting”) on June 6, 2024 in a virtual-only format. As of April 10, 2024, the record date for the Annual Meeting, there were outstanding 27,892,848 shares of the Company’s ordinary shares. At the Annual Meeting, there were present, in person or by proxy, holders of 25,308,302 ordinary shares, or approximately 90.7% of the total outstanding ordinary shares entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. The Company’s shareholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (“SEC”) on April 25, 2024: (i) to elect two Class II directors of the Company, Robert Amen and Vikram Verma, each to serve for a three-year term expiring at the Company’s annual meeting of shareholders in 2027 and until their successors have been duly elected and qualified, subject to their earlier death, resignation or removal and one Class I director of the Company, Morgan Kurk, to serve for a two-year term expiring at the Company's annual meeting of shareholders in 2026 and until his successor has been duly elected and qualified, subject to his earlier death, resignation or removal (“Proposal 1”) and (ii) to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 (“Proposal 2”).
On proposal 1, the election of two Class II directors, and one Class I director, the Company's shareholders cast their votes as follows:
Class II Director Nominee |
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For |
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Withheld |
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Broker Non-Vote |
Robert Amen |
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19,143,435 |
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3,375,755 |
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2,789,112 |
Vikram Verma |
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21,003,246 |
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1,518,007 |
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2,787,049 |
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Class I Director Nominee |
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For |
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Withheld |
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Broker Non-Vote |
Morgan Kurk |
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20,726,835 |
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1,876,610 |
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2,704,857 |
On Proposal 2, the ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024, the Company's shareholders cast their votes as follows:
For |
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Against |
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Abstain |
25,111,208 |
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159,572 |
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37,522 |
No other matters were submitted to or voted on by the Company's shareholders at the Annual Meeting.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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CAMBIUM NETWORKS CORPORATION |
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Date: |
June 6, 2024 |
By: |
/s/ Jacob Sayer |
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Name: Title: |
Jacob Sayer |