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 (§ 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 5.07. |
Submission of Matters to a Vote of Security Holders. |
On June 26, 2024, Shimmick Corporation (the “Company”) held a special meeting of stockholders for purposes of approving the issuance of shares of the Company’s common stock, par value $0.01 per share, issuable pursuant to the terms of the Share Issuance Agreement, dated May 20, 2024, by and between the Company and AECOM, in order to comply with NASDAQ Listing Rule 5635 (the “Share Issuance Proposal”). The final results of the stockholder vote are set forth below.
Proposal 1 - The Share Issuance Proposal
The Company’s stockholders voted to approve the Share Issuance Proposal by the votes shown below.
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FOR |
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AGAINST |
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ABSTAIN |
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28,512,572 |
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22,665 |
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15,517 |
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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.
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Shimmick Corporation |
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Date: June 28, 2024 |
By: |
/s/ John Carpenter |
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John Carpenter |
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Executive Vice President & General Counsel |
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