Certara, Inc. Files 8-K on Shareholder Vote Matters
Ticker: CERT · Form: 8-K · Filed: May 23, 2024 · CIK: 1827090
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, 8-k
TL;DR
Certara filed an 8-K for shareholder vote matters on 5/21. No major financial news.
AI Summary
Certara, Inc. filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders on May 21, 2024. The filing details the company's corporate actions and governance, with no specific financial transactions or significant business changes disclosed in this particular report.
Why It Matters
This filing provides transparency into Certara's corporate governance and decisions made by its security holders, which can impact shareholder rights and company direction.
Risk Assessment
Risk Level: low — This filing is procedural and relates to corporate governance matters rather than significant financial events or operational changes.
Key Players & Entities
- Certara, Inc. (company) — Registrant
- May 21, 2024 (date) — Date of earliest event reported
- May 23, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 001-39799 (identifier) — Commission File Number
- 100 Overlook Center Suite 101 Princeton, New Jersey 08540 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of Certara, Inc.'s security holders on May 21, 2024?
The filing indicates that matters were submitted to a vote of security holders on May 21, 2024, but the specific details of these matters are not elaborated upon in the provided text.
When did Certara, Inc. file this Current Report on Form 8-K?
Certara, Inc. filed this Current Report on Form 8-K on May 23, 2024.
What is the exact name of the registrant as specified in its charter?
The exact name of the registrant is Certara, Inc.
In which state was Certara, Inc. incorporated?
Certara, Inc. was incorporated in Delaware.
What is the principal executive office address for Certara, Inc.?
The principal executive office address for Certara, Inc. is 100 Overlook Center Suite 101, Princeton, New Jersey 08540.
Filing Stats: 658 words · 3 min read · ~2 pages · Grade level 12.7 · Accepted 2024-05-23 16:12:00
Key Financial Figures
- $0.01 — ich registered Common stock, par value $0.01 per share CERT The Nasdaq Global Select
Filing Documents
- certara-20240521.htm (8-K) — 53KB
- 0001827090-24-000018.txt ( ) — 186KB
- certara-20240521.xsd (EX-101.SCH) — 2KB
- certara-20240521_lab.xml (EX-101.LAB) — 24KB
- certara-20240521_pre.xml (EX-101.PRE) — 14KB
- certara-20240521_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On May 21, 2024, Certara, Inc. (the "Company") held its annual meeting of shareholders. The proposals are described in the Company's proxy statement for the 2024 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on April 10, 2024. The final results of the votes regarding each proposal are set forth below. 1. The Company's shareholders elected the three Class I directors listed below to the Board of Directors of the Company to hold office until the 2027 annual meeting of shareholders and until their respective successors have been duly elected and qualified. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Vote James Cashman III 97,677,417 42,089,383 86,258 4,414,646 Nancy Killefer 116,438,759 23,326,293 88,006 4,414,646 David Spaight 134,089,134 5,675,221 88,703 4,414,646 2. The Company's shareholders approved two separate proposals to amend our Amended and Restated Certification (our "Certificate of Incorporation"). The votes regarding these proposals were as follows 2a. Amend our Certificate of Incorporation to limit the liability of certain officers of Certara as permitted pursuant to the Delaware General Corporation Law. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Vote 121,989,833 17,851,204 12,021 4,414,646 2b. Amend our Certificate of Incorporation to make certain technical changes, including to remove inoperative provisions related to our former majority stockholder and other immaterial changes. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Vote 139,777,926 62,571 12,561 4,414,646 3. The Company's shareholders ratified the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Vote
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. Date: May 23, 2024 CERTARA, INC. (Registrant) By: /s/ Daniel Corcoran Daniel Corcoran Senior Vice President and General Counsel