Tigo Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 20, 2024, Tigo Energy, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the voting results of the two proposals considered and voted upon at the Annual Meeting, which were described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 5, 2024, as supplemented by the Company’s additional definitive proxy materials on Schedule 14A filed with the SEC on April 19, 2024.
Proposal No. 1 – To elect seven director nominees to hold office until the 2025 Annual Meeting of Stockholders.
| For | Withheld | Broker Non-Votes | ||||||||||
| Zvi Alon | 47,679,869 | 25,138 | 2,983,300 | |||||||||
| Tomer Babai | 47,682,194 | 22,813 | 2,983,300 | |||||||||
| Joan C. Conley | 39,291,100 | 8,413,907 | 2,983,300 | |||||||||
| Sagit Manor | 47,677,232 | 27,775 | 2,983,300 | |||||||||
| Michael Splinter | 39,063,671 | 8,641,336 | 2,983,300 | |||||||||
| Stanley Stern | 47,684,454 | 20,553 | 2,983,300 | |||||||||
| John Wilson | 47,684,645 | 20,362 | 2,983,300 | |||||||||
Proposal No. 2 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
For |
Against |
Abstain |
Broker Non-Votes | |||
| 50,680,296 | 7,903 | 108 | — |
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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.
TIGO ENERGY, INC. | |||
| By: | /s/ Bill Roeschlein | ||
| Name: | Bill Roeschlein | ||
| Title: | Chief Financial Officer | ||
Dated: May 21, 2024
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