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    SoundThinking Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/5/25 4:12:14 PM ET
    $SSTI
    Computer Software: Prepackaged Software
    Technology
    Get the next $SSTI alert in real time by email
    8-K
    0001351636false00013516362025-06-042025-06-04

     

    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, 2025

     

     

    SoundThinking, Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-38107

    47-0949915

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    39300 Civic Center Dr.

    Suite 300

     

    Fremont, California

     

    94538

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: 510 794-3100

     

    Name

    (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:

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common stock, par value $0.005 per share

     

    SSTI

     

    The Nasdaq Stock Market LLC

    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 4, 2025, SoundThinking, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”), at which a quorum was present. At the Annual Meeting, the stockholders of the Company voted on the following three proposals: (i) to elect two nominees for Class II director each to hold office until the 2028 Annual Meeting of Stockholders or until a successor is duly elected and qualified or until the director’s earlier death, resignation or removal (“Proposal 1”); (ii) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers (“Proposal 2”); (iii) to ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025 (“Proposal 3”), each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 24, 2025. The following sets forth the certified voting results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.

     

    Proposal 1 – Election of Class I Directors

     

    The Company’s stockholders approved Proposal 1. The voting results were as follows:

    Nominee

    Votes For

    Votes Withheld

    Broker Non-Votes

    Roberta Jacobson

    8,107,714

    841,590

    1,028,961

    Burton Goldfield

    8,898,400

    50,904

     

    1,028,961

    There were no abstentions with respect to Proposal 1.

     

    Proposal 2 – Advisory Vote on the Compensation of the Company’s Named Executive Officers

     

    The Company’s stockholders approved Proposal 2. The voting results were as follows:

    Votes For

     

     

    Votes Against

     

    Abstentions

     

    Broker Non-Votes

     

    8,718,378

     

     

    202,797

     

    28,129

     

    1,028,961

     

     

    Proposal 3 – Ratification of the Appointment of Baker Tilly US, LLP as the Independent Registered Public Accounting Firm of the Company for its Fiscal Year Ending December 31, 2025

     

    The Company’s stockholders approved Proposal 3. The voting results were as follows:

    Votes For

    Votes Against

    Abstentions

    9,959,432

    4,866

    13,967

    No other matters were submitted for stockholder action at the Annual Meeting.

     


    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 thereunto duly authorized.

     

    SoundThinking, Inc.

    Date: June 5, 2025

    By:

    /s/ Ralph A. Clark

    Ralph A. Clark

    President and Chief Executive Officer

     


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