Advent Technologies Holdings, Inc. Files 8-K on Shareholder Votes
Ticker: ADNH · Form: 8-K · Filed: Jan 2, 2025 · CIK: 1744494
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
Related Tickers: ADN
TL;DR
Advent Technologies (ADN) filed an 8-K on Dec 31, 2024, detailing shareholder votes. Check for governance updates.
AI Summary
Advent Technologies Holdings, Inc. filed an 8-K on January 2, 2025, reporting on matters submitted to a vote of security holders as of December 31, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). It also lists its IRS Employer Identification Number and business address in Boston, MA.
Why It Matters
This filing provides essential corporate governance information and updates regarding shareholder decisions, which are crucial for investors to understand the company's operational and strategic direction.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing matters submitted to a vote of security holders, with no immediate financial or operational risks indicated.
Key Numbers
- 001-38742 — Commission File Number (Identifies the company's SEC filing history.)
- 83-0982969 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Advent Technologies Holdings, Inc. (company) — Registrant
- December 31, 2024 (date) — Date of earliest event reported
- January 2, 2025 (date) — Filing date
- Delaware (jurisdiction) — State of incorporation
- Boston, MA (location) — Business address
FAQ
What specific matters were submitted to a vote of Advent Technologies Holdings, Inc. security holders?
The filing states it is a 'Submission of Matters to a Vote of Security Holders' as of December 31, 2024, but the specific details of the votes are not provided in this excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported is dated December 31, 2024.
What is Advent Technologies Holdings, Inc.'s state of incorporation?
The company is incorporated in Delaware.
Where is Advent Technologies Holdings, Inc. located?
The company's business address is 500 Rutherford Avenue, Suite 102, Boston, MA 02129.
What is the company's fiscal year end?
The company's fiscal year ends on December 31.
Filing Stats: 744 words · 3 min read · ~2 pages · Grade level 12.5 · Accepted 2025-01-02 13:22:04
Key Financial Figures
- $0.0001 — ch registered Common stock, par value $0.0001 per share ADN The Nasdaq Stock Mark
- $345.00 — mon stock, each at an exercise price of $345.00 ADNWW The Nasdaq Stock Market LLC
Filing Documents
- adventtech_8k.htm (8-K) — 34KB
- 0001829126-25-000009.txt ( ) — 247KB
- adn-20241231.xsd (EX-101.SCH) — 4KB
- adn-20241231_def.xml (EX-101.DEF) — 26KB
- adn-20241231_lab.xml (EX-101.LAB) — 36KB
- adn-20241231_pre.xml (EX-101.PRE) — 25KB
- adventtech_8k_htm.xml (XML) — 6KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. Advent Technologies Holdings, Inc. (the "Company") held its annual meeting of stockholders on December 31, 2024. For more information about the proposals set forth below, please see the Company's definitive Proxy Statement filed with the Securities and Exchange Commission on December 10, 2024. As of November 27, 2024, the record date of the annual meeting, there were 2,636,508 shares of common stock were issued and outstanding and 1,387,291 shares of common stock were present in person or by proxy at the annual meeting. The final voting results on each of the matters submitted to a vote of stockholders were as follows: Proposal No. 1 : To elect Robert Schwartz as a Class I director of the Board of Directors. The nominee listed below has been elected to serve on the Board of Directors of the Company as a Class I director with a term expiring at the 2027 annual meeting of the Company's stockholders or until his successor is duly elected and qualified in accordance with our second amended and restated certificate of incorporation and amended and restated bylaws, or his earlier death, resignation or removal. The voting results were as follows: Director Nominee Votes For Votes Withheld Broker Non-Votes Robert Schwartz 320,810 336,605 729,876 Proposal No. 2 : To ratify the appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Approval of the proposal required the affirmative vote of a majority of all votes cast at the meeting. Abstentions had no effect on the result of the vote. The proposal was approved by a vote of stockholders as follows: Votes For Votes Against Abstentions Broker Non-Votes 942,513 440,522 4,256 N/A Proposal 3 : To approve the consideration of and action with respect to such other business and matters as may properly come before this meeting or any adjournments hereof.
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: January 2, 2025 Advent Technologies Holdings, Inc. By: /s/ Gary Herman Name: Gary Herman Title: Chief Executive Officer 2