SmartRent Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
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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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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 May 13, 2025, the Company held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following two proposals, each of which are more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 1, 2025. The voting results for each of the proposals are set forth below.
Proposal 1: Election of one Class I director to serve until our 2028 annual meeting of stockholders.
The director nominee was duly elected to serve until the Company’s 2028 annual meeting of stockholders and until her successor is duly elected and qualified.
Nominee |
For |
Withheld |
Broker Non-Votes |
Ann Sperling |
66,120,191 |
23,931,099 |
58,435,967 |
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Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
For |
Against |
Abstained |
147,950,235 |
380,696 |
156,326 |
No other matters were submitted for stockholder action.
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: May 19, 2025
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SMARTRENT, INC. |
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By: |
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/s/ John Dorman |
Name: |
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John Dorman |
Title: |
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Interim Chief Executive Officer
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