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

    9/9/25 5:20:15 PM ET
    $KSCP
    Telecommunications Equipment
    Telecommunications
    Get the next $KSCP alert in real time by email
    0001600983false00016009832025-09-082025-09-08

    ​

    ​

    ​

    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): September 8, 2025

    ​

    Graphic

    Knightscope, Inc.

    (Exact name of registrant as specified in its charter)

    ​

    Delaware

    001-41248

    46-2482575

    (State or other jurisdiction

    of incorporation)

    (Commission

    File Number)

    (IRS Employer

    Identification No.)

    ​

    305 North Mathilda Avenue

    Sunnyvale, California 94085

    (Address of principal executive offices)(Zip Code)

    ​

    Registrant’s telephone number, including area code: (650) 924-1025

    ​

    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 (see General Instruction A.2. below):

    ​

    ☐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

    Class A Common Stock, par value $0.001 per share

     

    KSCP

     

    Nasdaq Capital Market

    ​

    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 5.07Submission of Matters to a Vote of Security Holders.

     

    On September 8, 2025, Knightscope, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, holders of a total of 4,789,341 votes were present electronically or represented by proxy, representing approximately 58.51% of the votes that could be cast by the holders of the Company’s outstanding shares of stock as of the July 17, 2025 record date.

     

    The following are the voting results for the proposals that were considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 21, 2025 (the “Proxy Statement”).

     

    Proposal 1 – Election of each of William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie to the Company’s Board of Directors (the “Board”) to serve until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified.

     

    985,569

    Nominee

     

    Votes FOR

     

    Votes WITHHELD

     

    Broker Non-Votes

    William Santana Li

     

    985,569

     

    206,647

     

    3,597,125

    William G. Billings

     

    970,669

     

    221,547

     

    3,597,125

    Robert A. Mocny

     

    1,028,738

     

    163,478

     

    3,597,125

    Melvin W. Torrie

     

    1,038,243

     

    153,973

     

    3,597,125

     

    Proposal 2 – Ratification of the appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

     

    4

    Votes FOR

     

    Votes AGAINST

     

    Votes ABSTAINED

     

    Broker Non-Votes

    4,635,986

     

    72,639

     

    80,716

     

    0

     

    Proposal 3 – Approval of the first amendment to the Company’s 2022 Equity Incentive Plan to increase the available number of shares of Class A Common Stock.

     

    668,450

    Votes FOR

     

    Votes AGAINST

     

    Votes ABSTAINED

     

    Broker Non-Votes

    668,450

     

    491,629

     

    32,137

     

    3,597,125

     

      

    Based on the foregoing votes, each director listed in Proposal 1 was elected and Proposals 2 and 3 were approved.

     

     

    ​

    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.

    ​

    ​

    KNIGHTSCOPE, INC.

    ​

    ​

    ​

    Date: September 9, 2025

    By:

    /s/ William Santana Li

    ​

    Name:

    William Santana Li

    ​

    Title:

    Chairman, Chief Executive Officer and President

    ​

    ​

    ​

    Get the next $KSCP alert in real time by email

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