WISA TECHNOLOGIES Files 8-K on Shareholder Votes
Ticker: DVLT · Form: 8-K · Filed: Mar 29, 2024 · CIK: 1682149
| Field | Detail |
|---|---|
| Company | Wisa Technologies, INC. (DVLT) |
| Form Type | 8-K |
| Filed Date | Mar 29, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
WISA shareholders voted on key company matters as of March 29, 2024.
AI Summary
WISA TECHNOLOGIES, INC. filed an 8-K on March 29, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate actions and decisions put forth for shareholder approval.
Why It Matters
This filing indicates that important corporate decisions requiring shareholder consent were made or are being presented, which could impact the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of shareholder voting matters and does not inherently present new risks.
Key Players & Entities
- WISA TECHNOLOGIES, INC. (company) — Registrant
- March 29, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- 15268 NW Greenbrier Pkwy (address) — Principal Business Address
- Beaverton, OR 97006 (address) — Principal Business Address
FAQ
What specific matters were submitted to a vote of WISA TECHNOLOGIES, INC. security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not list the specific matters within the provided text.
When was this 8-K report filed?
The report was filed on March 29, 2024.
What is the exact name of the registrant?
The exact name of the registrant is WISA TECHNOLOGIES, INC.
In which jurisdiction was WISA TECHNOLOGIES, INC. incorporated?
WISA TECHNOLOGIES, INC. was incorporated in Delaware.
What is the principal business address of WISA TECHNOLOGIES, INC.?
The principal business address is 15268 NW Greenbrier Pkwy, Beaverton, OR 97006.
Filing Stats: 619 words · 2 min read · ~2 pages · Grade level 12.9 · Accepted 2024-03-29 17:07:14
Key Financial Figures
- $0.0001 — h registered Common Stock, par value $0.0001 per share WISA The Nasdaq Capital M
Filing Documents
- tm2410210d1_8k.htm (8-K) — 25KB
- 0001104659-24-041215.txt ( ) — 193KB
- wisa-20240329.xsd (EX-101.SCH) — 3KB
- wisa-20240329_lab.xml (EX-101.LAB) — 33KB
- wisa-20240329_pre.xml (EX-101.PRE) — 22KB
- tm2410210d1_8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On March 15, 2024, WiSA Technologies, Inc. (the "Company") held a Special Meeting of Stockholders which was adjourned with respect to Proposal 3 only, the proposal to amend the Company's Certificate of Incorporation to permit the Board to amend the by-laws of the Company, in order to solicit additional proxies on this proposal only. On March 29, 2024, the Company reconvened the Special Meeting of Stockholders (the "Reconvened Special Meeting"). Set forth below is the proposal that was voted on at the Reconvened Special Meeting and the stockholder votes on such proposal, as certified by the inspector of elections for the Reconvened Special Meeting. This proposal is described in further detail in the Definitive Proxy Statement filed by the Company with the U.S. Securities and Exchange Commission on February 15, 2024 (the "Proxy As of the close of business on February 13, 2024, the record date for the Reconvened Special Meeting, there were an aggregate of 58,296,545 shares of the Company's common stock, par value $0.0001 per share ("Common Stock"), issued, outstanding and entitled to vote. Stockholders holding an aggregate of 35,279,432 shares of Common Stock were present at the Reconvened Special Meeting, in person or represented by proxy, which number constituted a quorum. Proposal 3 – The proposal to amend the Company's certificate of incorporation to permit the Company's board of the directors to amend the Company's bylaws, was not approved by the Company's stockholders at the Reconvened Special Meeting. The final voting results were as follows: For Against Abstain 23,081,471 3,052,358 1,745,639 There were 7,399,964 broker non-votes for Proposal 3.
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. Date: March 29, 2024 WISA TECHNOLOGIES, INC. By: /s/ Brett Moyer Name: Brett Moyer Title: Chief Executive Officer