CuriosityStream Inc. Reports on Shareholder Vote

TL;DR

CURI shareholders voted on June 5th; details filed today.

AI Summary

CuriosityStream Inc. filed an 8-K on June 6, 2024, reporting on matters submitted to a vote of security holders on June 5, 2024. The filing details the company's corporate structure, including its common stock and warrants, and confirms its incorporation in Delaware.

Why It Matters

This filing provides transparency on corporate governance actions and the voting outcomes that could impact shareholder rights and the company's strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• CuriosityStream Inc. (company) — Issuer
• June 5, 2024 (date) — Date of earliest event reported
• June 6, 2024 (date) — Date of report
• Delaware (location) — State of incorporation

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 CURI NASDAQ Warrants, each exercisable
• $11.50 — of Common stock at an exercise price of $11.50 per share CURIW NASDAQ Indicate by ch

Filing Documents

• curi-20240605.htm (8-K) — 43KB
• 0001628280-24-027089.txt ( ) — 220KB
• curi-20240605.xsd (EX-101.SCH) — 3KB
• curi-20240605_def.xml (EX-101.DEF) — 17KB
• curi-20240605_lab.xml (EX-101.LAB) — 31KB
• curi-20240605_pre.xml (EX-101.PRE) — 18KB
• curi-20240605_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On June 5, 2024, CuriosityStream Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting"). The Annual Meeting was held in a virtual format. Of the 53,306,291 shares of the Company's common stock (the "Common Stock") that were issued and outstanding as of April 17, 2024, the record date, and entitled to vote at at the Annual Meeting, a total of 37,526,652 shares (70.39%) were present in person or represented by proxy at the Annual Meeting, constituting a quorum for the transaction of business. At the Annual Meeting, the stockholders (i) elected all of the director nominees to the Company's board of directors as Class III directors, each to serve a three-year term expiring at the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified (the "Director Election Proposal"), (ii) approved an amendment to Section 4.1 of the Company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's issued and outstanding shares of common stock, in the Board's sole discretion, by a ratio ranging from 1-to-3 to 1-to-20 (the "Reverse Stock Split Proposal"), (iii) approved an amendment to Section 8.1 of the Company's Second Amended and Restated Certificate of Incorporation to provide for the exculpation of officers of the Company to the fullest extent permitted by law (the "Officer Exculpation Proposal"), and (iv) ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 (the "Auditor Ratification Proposal"). Under the Company's Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws, the vote necessary for the Director Election Proposal is the affirmative vote of a plurality of the votes cast by the stockholders present or represented by proxy at the Annual Meeting an

View Full Filing

View this 8-K filing on SEC EDGAR