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

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At the 2024 Annual Meeting of Stockholders of  Talkspace, Inc. (the “Company”), held on June 13, 2024, the Company’s stockholders: (i) elected Douglas Braunstein, Swati Abbott, and Liat Ben-Zur to serve as Class III directors until the 2027 annual meeting of the stockholders or until their respective successors shall have been duly elected and qualified, (ii) ratified the appointment of Kost, Forer, Gabby & Kasierer, a member of Ernst & Young Global as the Company’s independent auditors for the fiscal year 2024; and (iii) approved, on an advisory basis, the compensation of the Company’s named executive officers.

Further information regarding all of these proposals is set forth in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024. The total number of shares of common stock entitled to vote at the Annual Meeting was 169,639,505, of which 113,491,017 shares, or 66.9%, voted.

The Company’s independent inspector of elections reported the vote of the stockholders as follows:

 

 

 

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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