Genasys Inc. Files 8-K on Security Holder Vote

TL;DR

Genasys Inc. (GNSS) filed an 8-K for a shareholder vote on March 14th.

AI Summary

Genasys Inc. filed an 8-K on March 19, 2024, reporting on a matter submitted to a vote of its security holders on March 14, 2024. The filing details the company's principal executive offices located at 16262 West Bernardo Drive, San Diego, California, 92127, and its telephone number.

Why It Matters

This filing indicates a significant event involving shareholder decisions, which could impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain information about significant financial changes or operational risks.

Key Players & Entities

• Genasys Inc. (company) — Registrant
• March 14, 2024 (date) — Date of earliest event reported
• March 19, 2024 (date) — Date of report
• 16262 West Bernardo Drive, San Diego, California, 92127 (location) — Principal Executive Offices

FAQ

Filing Documents

• gnss20240318_8k.htm (8-K) — 47KB
• 0001437749-24-008439.txt ( ) — 177KB
• gnss-20240314.xsd (EX-101.SCH) — 3KB
• gnss-20240314_def.xml (EX-101.DEF) — 11KB
• gnss-20240314_lab.xml (EX-101.LAB) — 15KB
• gnss-20240314_pre.xml (EX-101.PRE) — 11KB
• gnss20240318_8k_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. The Company held its Annual Meeting of Stockholders on March 14, 2024. The following is a brief description of each matter voted upon at the 2024 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter: Election of Directors : The five individuals listed below were elected at the 2024 Annual Meeting to serve for a one-year term on the Company's Board of Directors: Number of Shares Number of Shares Nominee Voted For Withheld Broker Non-Votes Scott L. Anchin 15,638,261 823,998 13,057,287 Richard S. Danforth 15,552,916 909,343 13,057,287 Susan Lee 14,910,684 1,551,575 13,057,287 Richard H. Osgood III 15,690,383 771,876 13,057,287 Caltha Seymour 14,844,369 1,617,890 13,057,287 Ratification of Independent Registered Public Accounting Firm : The ratification of the appointment of Baker Tilly US, LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2024, was approved by the following votes: For Against Abstain 27,834,270 1,494,188 191,088 Advisory Vote on the Compensation of the Company ' s Named Executive Officers : The compensation of the Company's named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes: For Against Abstain Broker Non-Votes 14,788,662 885,602 787,995 13,057,287 Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers: The stockholders, voted on an advisory, non-binding basis, that the frequency of the advisory vote on compensation of named executive officers should be as follows: One Year Two Years Three Years Abstain 14,803,597 78,673 457,599 1,122,390 Consistent with the votes cast with respect to this matter, the Company's

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 thereunto duly authorized. Genasys Inc. Date: March 19, 2024 By: /s/ Dennis D. Klahn Dennis D. Klahn Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR