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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On December 5, 2024, Markforged Holding Corporation, a Delaware corporation (the “Company”), held a special meeting of stockholders (the “Special Meeting”) at which the Company’s stockholders voted to approve the Company’s pending acquisition by Nano Dimension Ltd., an Israeli company (“Nano”).
As of November 12, 2024, the record date for the Special Meeting (the “Record Date”), there were 20,622,719 issued and outstanding shares of common stock, par value $0.0001 per share, of the Company (“Company common stock”) entitled to vote at the Special Meeting, each of which was entitled to one vote for each proposal at the Special Meeting. At the Special Meeting, a total of 13,990,958 shares of Company common stock, representing approximately 67.84% of the shares of Company common stock issued and outstanding and entitled to vote, were present virtually or by proxy, constituting a quorum to conduct business.
At the Special Meeting, the Company’s stockholders voted on the proposals listed below. The proposals are described in detail in the Company’s definitive proxy statement for the Special Meeting filed with the Securities and Exchange Commission on November 13, 2024. The final results for the votes regarding each proposal are set forth below. There were no recorded broker non-votes.
Proposal 1: The Merger Agreement Proposal
To approve and adopt the Agreement and Plan of Merger, dated as of September 25, 2024 (the “Merger Agreement”), by and among the Company, Nano and Nano US II, Inc., a Delaware corporation and indirect wholly-owned subsidiary of Nano (“Merger Sub”), pursuant to which Merger Sub will be merged with and into the Company (the “Merger”), with the Company surviving the Merger as an indirect wholly-owned subsidiary of Nano (the “Merger Agreement Proposal”).
Approval of the Merger Agreement Proposal required the affirmative vote of a majority of the shares of Company common stock issued and outstanding as of the Record Date. The following votes were cast at the Special Meeting (virtually or by proxy) and the Merger Agreement Proposal was approved:
| VOTES FOR |
VOTES AGAINST |
ABSTENTIONS | ||
| 13,914,758 |
68,719 |
7,481 |
Proposal 2: The Adjournment Proposal
The proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including adjournments to solicit additional proxies if there were insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal, was not voted upon at the Special Meeting since there were sufficient votes to approve the Merger Agreement Proposal.
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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.
| MARKFORGED HOLDING CORPORATION | ||||
| Dated: December 6, 2024 | By: | /s/ Assaf Zipori | ||
| Assaf Zipori | ||||
| Chief Financial Officer | ||||
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