Auddia Inc. Files 8-K on Shareholder Matters

TL;DR

AUDDIA INC. filed an 8-K on shareholder votes as of Dec 30, 2024.

AI Summary

Auddia Inc. filed an 8-K on January 3, 2025, reporting on matters submitted to a vote of security holders as of December 30, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive office in Boulder, Colorado.

Why It Matters

This filing provides an update on corporate governance and shareholder decisions, which can impact investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure and does not appear to contain significant new risks.

Key Numbers

• 20250103 — Filing Date (Date the 8-K was filed with the SEC.)
• 20241230 — Event Date (Date of the earliest event reported in the filing.)

Key Players & Entities

• AUDDIA INC. (company) — Registrant
• Delaware (jurisdiction) — State of incorporation
• Boulder, Colorado (location) — Principal executive office
• 001-40071 (company_id) — SEC File Number
• 45-4257218 (company_id) — I.R.S. Employer Identification No.

FAQ

Filing Documents

• auddia_8k.htm (8-K) — 51KB
• 0001683168-25-000063.txt ( ) — 270KB
• auud-20241230.xsd (EX-101.SCH) — 3KB
• auud-20241230_def.xml (EX-101.DEF) — 29KB
• auud-20241230_lab.xml (EX-101.LAB) — 36KB
• auud-20241230_pre.xml (EX-101.PRE) — 26KB
• auddia_8k_htm.xml (XML) — 5KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 30, 2024, the Company held its 2024 Annual Meeting of Stockholders. The matters voted upon at the Annual Meeting and the results of such voting are set forth below. Proposal 1 — Election of five directors to serve a term ending at the 2025 annual meeting, in each case until their respective successors are duly elected and qualified. Nominee Votes For Withheld Broker Non-Votes Jeffrey Thramann 272,638 162,996 2,136,960 Michael Lawless 274,838 160,796 2,136,960 Stephen Deitsch 254,409 181,225 2,136,960 Timothy Hanlon 264,096 171,538 2,136,960 Thomas Birch 254,413 181,221 2,136,960 All five director nominees were duly elected. Proposal 2 — Ratification of appointment of independent registered accounting firm – Haynie & Company Votes For Votes Against Abstain Broker Non-Votes 2,089,920 316,432 166,240 0 Proposal 2 was approved. Proposal No. 3 — To grant the board of directors discretionary authority regarding a proposed reverse stock split. Votes For Votes Against Abstain Broker Non-Votes 1,583,844 827,856 160,894 0 Proposal 3 was approved. Proposal 4 – Approval of the issuance of shares pursuant to the Company's equity line Votes For Votes Against Abstain Broker Non-Votes 201,426 99,905 134,303 2,136,960 Proposal 4 was approved. 2 Proposal 5 – Approval of the issuance of shares pursuant to the Company's Series B convertible preferred stock and related common stock warrants Votes For Votes Against Abstain Broker Non-Votes 203,135 86,315 146,184 2,136,960 Proposal 5 was approved. Proposal 6 – Approval of the issuance of shares in connection with the retirement and conversion of the Company's previously outstanding secured bridge notes Votes For Votes Against Abstain Broker Non-Votes 205,046 84,562 146,026 2,136,960 Proposal 6 was approved. Proposa

SIGNATURES

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. AUDDIA INC. January 3, 2025 By: /s/ John Mahoney Name: John Mahoney Title: Chief Financial Officer 4

View Full Filing

View this 8-K filing on SEC EDGAR