DocGo Inc. Schedules Shareholder Vote
Ticker: DCGO · Form: 8-K · Filed: Jun 18, 2024 · CIK: 1822359
| Field | Detail |
|---|---|
| Company | Docgo INC. (DCGO) |
| Form Type | 8-K |
| Filed Date | Jun 18, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting
Related Tickers: DCGO
TL;DR
DocGo Inc. is having a shareholder meeting soon, get ready to vote!
AI Summary
On June 18, 2024, DocGo Inc. filed an 8-K report to announce a submission of matters to a vote of its security holders. The company, formerly known as Motion Acquisition Corp. until August 24, 2020, is incorporated in Delaware and headquartered in New York.
Why It Matters
This filing indicates that DocGo Inc. is preparing for a shareholder vote on important company matters, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a shareholder vote, with no immediate financial or operational risks disclosed.
Key Numbers
- 001-39618 — SEC File Number (Identifies the company's filing history with the SEC.)
- 852515483 — IRS Employer Identification No. (Company's tax identification number.)
Key Players & Entities
- DocGo Inc. (company) — Registrant
- Motion Acquisition Corp. (company) — Former company name
- June 18, 2024 (date) — Date of report
- August 24, 2020 (date) — Date of name change
- Delaware (jurisdiction) — State of incorporation
- New York (location) — Principal executive offices location
FAQ
What specific matters will be submitted for a vote by DocGo Inc. security holders?
The filing does not specify the exact matters to be voted on, only that a submission of matters to a vote of security holders is occurring.
When is the earliest event reported in this 8-K filing?
The earliest event reported is June 18, 2024, which is also the date of the report.
What was DocGo Inc.'s former company name?
DocGo Inc.'s former company name was Motion Acquisition Corp.
In which state is DocGo Inc. incorporated?
DocGo Inc. is incorporated in Delaware.
What is the principal executive office address of DocGo Inc.?
The principal executive office address is 35 West 35th Street, Floor 6, New York, New York 10001.
Filing Stats: 656 words · 3 min read · ~2 pages · Grade level 12.3 · Accepted 2024-06-18 16:28:34
Key Financial Figures
- $0.0001 — ch registered Common stock, par value $0.0001 per share DCGO The Nasdaq Stock Market
Filing Documents
- dcgo-20240618.htm (8-K) — 40KB
- 0001822359-24-000058.txt ( ) — 164KB
- dcgo-20240618.xsd (EX-101.SCH) — 2KB
- dcgo-20240618_lab.xml (EX-101.LAB) — 22KB
- dcgo-20240618_pre.xml (EX-101.PRE) — 13KB
- dcgo-20240618_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 Tuesday, June 18, 2024, DocGo Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") at 12:00 p.m. Eastern Time. As of the close of business on April 19, 2024, the record date for the Annual Meeting, there were 102,029,503 shares of common stock entitled to vote at the Annual Meeting. The results of the matters voted upon at the Annual Meeting were as follows: 1. Election of the two Class III director nominees to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Director Nominee Votes For Votes Withheld Broker Non-Votes Steven Katz 38,834,460 13,985,049 22,597,530 Michael Burdiek 50,660,416 2,159,093 22,597,530 2. To approve on a non-binding, advisory basis the compensation of the Company's named executive officers: Votes For Votes Against Abstentions Broker Non-Votes 38,170,534 14,578,371 70,604 22,597,530 3. To vote on a non-binding, advisory basis on the frequency of future advisory votes to approve the compensation of the Company's named executive officers: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 52,486,733 14,445 256,927 61,404 22,597,530 After considering the results of the stockholders' vote at the Annual Meeting, and consistent with its recommendation to the stockholders, the Board of Directors of the Company determined that it is in the best interests of the Company and its stockholders to hold an advisory vote to approve the compensation of the Company's named executive officers on an annual basis until the next required stockholder vote on the frequency of future advisory votes to approve the compensation of the Company's named executive officers. 4. Ratification of the appointment of Urish Popeck & Co., LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024: Votes For Votes Against Abstentions Broker Non-Votes 7