ESS Tech, Inc. Files 8-K on Security Holder Vote Matters
Ticker: GWH-WT · Form: 8-K · Filed: May 21, 2024 · CIK: 1819438
| Field | Detail |
|---|---|
| Company | Ess Tech, Inc. (GWH-WT) |
| Form Type | 8-K |
| Filed Date | May 21, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001, $11.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
Related Tickers: GWH
TL;DR
ESS Tech (GWH) is having a shareholder vote meeting soon. Keep an eye on the outcome.
AI Summary
On May 21, 2024, ESS Tech, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The company, formerly known as ACON S2 Acquisition Corp. until July 28, 2020, is incorporated in Delaware and headquartered in Wilsonville, Oregon.
Why It Matters
This filing indicates that ESS Tech, Inc. is seeking approval from its shareholders on certain corporate actions, which could impact the company's future strategic direction and governance.
Risk Assessment
Risk Level: low — The filing is a routine procedural update regarding a shareholder vote, not indicating any immediate financial distress or significant operational change.
Key Numbers
- 001-39525 — SEC File Number (Identifies the company's filing history with the SEC.)
- 98-1550150 — IRS Employer Identification Number (Company's tax identification number.)
Key Players & Entities
- ESS Tech, Inc. (company) — Registrant
- ACON S2 Acquisition Corp. (company) — Former company name
- May 21, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Wilsonville, Oregon (location) — Principal executive offices
FAQ
What specific matters will be submitted for a vote by ESS Tech, Inc. security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders,' but the specific details of these matters are not elaborated upon in the provided text.
When was ESS Tech, Inc. formerly known as ACON S2 Acquisition Corp.?
The company was formerly known as ACON S2 Acquisition Corp. until July 28, 2020.
What is the principal executive office address of ESS Tech, Inc.?
The principal executive offices are located at 26440 SW Parkway Ave., Bldg. 83, Wilsonville, Oregon 97070.
What is the SEC file number for ESS Tech, Inc.?
The SEC file number for ESS Tech, Inc. is 001-39525.
What is the date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is May 21, 2024.
Filing Stats: 628 words · 3 min read · ~2 pages · Grade level 12.6 · Accepted 2024-05-21 16:24:24
Key Financial Figures
- $0.0001 — ge on which registered Common Stock, $0.0001 par value per share GWH The New York St
- $11.50 — of common stock at an exercise price of $11.50 GWH.W The New York Stock Exchange Ind
Filing Documents
- wk-20240521.htm (8-K) — 38KB
- 0001628280-24-024545.txt ( ) — 210KB
- wk-20240521.xsd (EX-101.SCH) — 3KB
- wk-20240521_def.xml (EX-101.DEF) — 16KB
- wk-20240521_lab.xml (EX-101.LAB) — 30KB
- wk-20240521_pre.xml (EX-101.PRE) — 17KB
- wk-20240521_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. (a) On May 17, 2024, the Company held its Annual Meeting exclusively online via live webcast. At the Annual Meeting, the Company's stockholders (i) elected three Class III directors to the Board to serve until the Company's 2027 annual meeting of stockholders and (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission ("SEC") on April 5, 2024. (b) The final voting results for each proposal are set forth below. Proposal 1: Election of Directors At the Annual Meeting, the Company's stockholders elected three Class III directors to the Board to serve until the 2027 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The table below sets forth the final voting results for each director nominee: Nominee Votes For Votes Withheld Broker Non-Votes Raffi Garabedian 99,216,167 2,777,532 40,426,068 Michael Niggli 96,596,747 5,396,952 40,426,068 Alexi Wellman 99,361,911 2,631,788 40,426,068 Proposal 2: Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm At the Annual Meeting, the Company's stockholders ratified the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The table below sets forth the final voting results for this proposal: Votes For Votes Against Abstentions 141,553,616 628,104 238,047 SIGNATURE 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. Dated: May 21, 2024 ESS TECH, INC. By: /s/ Anthony Ra