Crown Electrokinetics Files 8-K on Shareholder Votes & Exhibits
Ticker: CRKN · Form: 8-K · Filed: Jun 14, 2024 · CIK: 1761696
| Field | Detail |
|---|---|
| Company | Crown Electrokinetics CORP. (CRKN) |
| Form Type | 8-K |
| Filed Date | Jun 14, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: 8-K, corporate-governance, financial-reporting
Related Tickers: CRKN
TL;DR
CRKN filed an 8-K for shareholder votes and financials.
AI Summary
Crown Electrokinetics Corp. filed an 8-K on June 14, 2024, to report on matters submitted to a vote of security holders and to file financial statements and exhibits. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31).
Why It Matters
This filing provides essential updates on corporate governance and financial reporting for Crown Electrokinetics Corp., which is crucial for investors to understand the company's operational and shareholder-related activities.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of corporate actions and financial statements, not indicating any immediate operational or financial distress.
Key Numbers
- 001-39924 — SEC File Number (Identifies the company's filing with the SEC.)
- 47-5423944 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- Crown Electrokinetics Corp. (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- June 14, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
What financial statements and exhibits are being filed?
The filing states that financial statements and exhibits are being filed, but the specific content of these documents is not detailed in the provided text.
When is Crown Electrokinetics Corp.'s fiscal year end?
Crown Electrokinetics Corp.'s fiscal year ends on December 31.
What is the company's principal executive office address?
The principal executive offices are located at 1110 NE Circle Blvd., Corvallis, Oregon 97330.
What is the registrant's telephone number?
The registrant's telephone number is (458) 212-2500.
Filing Stats: 802 words · 3 min read · ~3 pages · Grade level 11.9 · Accepted 2024-06-14 17:15:27
Key Financial Figures
- $0.0001 — ge on which registered Common Stock, $0.0001 par value CRKN NASDAQ Capital Market
Filing Documents
- crkn-20240614.htm (8-K) — 49KB
- 0001761696-24-000045.txt ( ) — 175KB
- crkn-20240614.xsd (EX-101.SCH) — 2KB
- crkn-20240614_lab.xml (EX-101.LAB) — 22KB
- crkn-20240614_pre.xml (EX-101.PRE) — 13KB
- crkn-20240614_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. An annual meeting (the "Annual Meeting") of the stockholders of Crown Electrokinetics Corp. (the "Company") was held on June 14, 2024. As of May 14, 2024, the record date for the Annual Meeting, 103,468,373 shares of common stock, par value $0.0001 per share ("Common Stock") were issued and outstanding. Holders of 37,565,797 shares of the Company's Common Stock were present in person or by proxy at the Annual Meeting, representing approximately 36.31% of the total outstanding shares of Common Stock, constituting a quorum pursuant to the Company's bylaws. A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and the proposals are described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 21, 2024. The voting results reported below are final. Proposal No. 1 The Company's stockholders elected Douglas Croxall, Daniel Marcus, Dr. DJ Nag, Scott Hobbs, and Joel Krutz to the Company's Board of Directors, to hold office until the 2025 annual meeting of stockholders or until his successor shall have been duly elected or appointed and qualify, based upon the following votes: NOMINEE VOTES "FOR" VOTES WITHHELD BROKER NON-VOTES Douglas Croxall 18,071,711 3,633,881 15,860,205 Daniel Marcus 19,014,701 2,690,891 15,860,205 Dr. DJ Nag 19,000,142 2,705,450 15,860,205 Scott Hobbs 19,013,335 2,692,257 15,860,205 Joel Krutz 19,020,554 2,685,038 15,860,205 Proposal No. 2 The Company's stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, based upon the following votes: VOTES "FOR" VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 33,837,309 1,957,993 1,770,495 -- Proposal No. 3 The Company's stockholders approved a reverse stock split of the Common Stock at a
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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: June 14, 2024 CROWN ELECTROKINETICS CORP. By: /s/ Doug Croxall Name: Doug Croxall Title: Chief Executive Officer