NET Power Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$NPWR
Industrial Machinery/Components
Energy
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): June 4, 2024
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
320 Roney St., Suite 200 | ||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
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| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
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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 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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Item 5.07 Submission of Matters to a Vote of Security Holders..
NET Power Inc. (the "Company") held its annual meeting of stockholders on June 4, 2024. For more information on the following proposals submitted to stockholders, see the Company’s definitive proxy statement dated April 26, 2024. Below are the final voting results.
Proposal No. 1 - Election of Directors
The following four individuals were elected to the Company’s Board of Directors to serve as Class I directors until the Company’s 2027 annual meeting of stockholders and until their successors have been duly elected and qualified.
| Name | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
| Ralph Alexander | 184,472,629 | 762,240 | 4,281,571 | ||||||||
| Fred Forthuber | 184,469,341 | 765,528 | 4,281,571 | ||||||||
| Carol Peterson | 183,280,675 | 1,954,194 | 4,281,571 | ||||||||
| Eunkyung Sung | 184,392,867 | 842,002 | 4,281,571 | ||||||||
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified.
| Votes For | Votes Withheld | Votes Abstained | ||||||
| 189,467,277 | 22,758 | 26,405 | ||||||
SIGNATURE
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.
| Dated: | June 10, 2024 | NET POWER INC. | ||||||||||||
| By: | /s/ Akash Patel | |||||||||||||
| Name: | Akash Patel | |||||||||||||
| Title: | Chief Financial Officer | |||||||||||||