Rubicon Technologies 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 June 6, 2024, Rubicon Technologies, Inc., a Delaware corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Set forth below are the matters on which the Company’s stockholders voted, along with final voting results, as reported by the Company’s independent inspector of election.
| 1. | Director Proposal. Both nominees for class II (“Class II”) directors were elected to serve for a term of three years or until such director’s successor is duly elected and qualified or until such director’s earlier death, resignation, disqualification or removal. The voting results are set forth below: |
| Name | For | Against | Withold | Non-Votes | ||||
| Osman Ahmed | 12,240,638 | 0 | 1,101,953 | 17,269,177 | ||||
| Paula Dobriansky | 12,056,589 | 0 | 1,286,002 | 17,269,177 |
| 2. | Auditor Proposal. The appointment of Cherry Bekaert LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. The voting results are set forth below: |
| For | Against | Abstain | Non-Votes | |||
| 28,691,844 | 1,160,430 | 759,494 | 0 |
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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.
| Rubicon Technologies, Inc. | |||
| By: | /s/ Philip Rodoni | ||
| Name: | Philip Rodoni | ||
| Title: | Chief Executive Officer | ||
Date: June 10, 2024
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