MultiSensor AI Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On August 23, 2024, MultiSensor AI Holdings, Inc. (the “Company”) held its 2024 Special Meeting of Stockholders (the “Special Meeting”). At the Special Meeting, a total of 12,830,792 shares of common stock were present by remote communication or represented by proxy at the meeting, representing approximately 54.05% of the Company’s outstanding common stock as of the August 1, 2024 record date. The following are the voting results for the proposal considered and voted upon at the Special Meeting, which was described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on August 5, 2024.
Proposal - Approval, for purposes of complying with Nasdaq listing Rule 5635(d), of the potential issuance of up to 6,602,439 shares of our common stock upon exercise of our Pre-Funded Warrants that were issued in connection with a private placement on July 1, 2024.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||||
| 12,763,677 | 51,214 | 15,901 | 0 | |||||
Based on the foregoing votes, the proposal was 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.
| MULTISENSOR AI HOLDINGS, INC. | ||
| Date: August 26, 2024 | By: | /s/ Peter Baird |
| Peter Baird | ||
| Chief Financial Officer | ||