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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Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On January 30, 2024, WiSA Technologies, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the two proposals that were voted on at the Annual Meeting and the stockholder votes on each such proposal, as certified by the inspector of elections for the Annual Meeting. These proposals are described in further detail in the Definitive Proxy Statement filed by the Company with the U.S. Securities and Exchange Commission on November 17, 2023 (the “Proxy Statement”).
As of the close of business on November 15, 2023, the record date for the Annual Meeting, there were an aggregate of 23,151,912 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), issued, outstanding and entitled to vote. Stockholders holding an aggregate of 11,589,202 shares of Common Stock were present at the Annual Meeting, in person or represented by proxy, which number constituted a quorum.
Proposal 1 – The eight (8) nominees named in the Proxy Statement were elected at the Annual Meeting to serve as the Company’s directors until the Company’s 2024 Annual Meeting of Stockholders and until each of their respective successors are elected and qualified or until each of their earlier resignation or removal. The final voting results with respect to the election of each such nominee were as follows:
Nominee | For | Withheld | |||
Brett Moyer | 6,492,955 | 400,334 | |||
Lisa Cummins | 6,528,042 | 361,852 | |||
Dr. Jeffrey M. Gilbert | 6,496,193 | 394,864 | |||
David Howitt | 6,458,919 | 432,150 | |||
Helge Kristensen | 6,458,500 | 432,519 | |||
Sriram Peruvemba | 6,484,627 | 404,831 | |||
Robert Tobias | 6,453,883 | 436,987 | |||
Wendy Wilson | 6,518,148 | 371,586 |
There were 5,312,874 broker non-votes with respect to each such nominee for the first proposal.
Proposal 2 – The appointment of BPM LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 was ratified by the Company’s stockholders at the Annual Meeting. The final voting results were as follows:
For | Against | Abstain | ||
11,051,637 | 370,365 | 167,200 |
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.
Date: January 30, 2024 | WISA TECHNOLOGIES, INC. | ||
By: | /s/ Brett Moyer | ||
Name: Brett Moyer Title: Chief Executive Officer |