Knightscope Files 8-K on Shareholder Votes and Bylaw Changes
Ticker: KSCP · Form: 8-K · Filed: Apr 8, 2024 · CIK: 1600983
| Field | Detail |
|---|---|
| Company | Knightscope, INC. (KSCP) |
| Form Type | 8-K |
| Filed Date | Apr 8, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, filing, bylaws
Related Tickers: KSCP
TL;DR
Knightscope filed an 8-K detailing shareholder votes and bylaw amendments, plus financial exhibits.
AI Summary
Knightscope, Inc. filed an 8-K on April 8, 2024, reporting on matters submitted to a vote of security holders and amendments to its articles of incorporation or bylaws. The filing also includes financial statements and exhibits, with the earliest event reported on April 5, 2024. The company is incorporated in Delaware and headquartered in Mountain View, California.
Why It Matters
This filing provides updates on corporate governance and shareholder decisions, which can impact the company's strategic direction and investor confidence.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing governance and financial information, not indicating immediate operational or financial distress.
Key Numbers
- 001-41248 — Commission File Number (Identifies the company's filing with the SEC)
- 46-2482575 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- Knightscope, Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- Mountain View, California (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not elaborated upon in the provided text.
What amendments were made to Knightscope's articles of incorporation or bylaws?
The filing states that there were amendments to the articles of incorporation or bylaws, but the specific changes are not detailed in the provided excerpt.
What is the date of the earliest event reported in this 8-K?
The date of the earliest event reported is April 5, 2024.
Where are Knightscope, Inc.'s principal executive offices located?
Knightscope, Inc.'s principal executive offices are located at 1070 Terra Bella Avenue, Mountain View, California 94043.
What is the SIC code for Knightscope, Inc.?
The Standard Industrial Classification (SIC) code for Knightscope, Inc. is 3669, which falls under COMMUNICATIONS EQUIPMENT, NEC.
Filing Stats: 788 words · 3 min read · ~3 pages · Grade level 11.9 · Accepted 2024-04-08 16:11:15
Key Financial Figures
- $0.001 — tered Class A Common Stock, par value $0.001 per share KSCP Nasdaq Capital Marke
Filing Documents
- tm2411300d1_8k.htm (8-K) — 33KB
- tm2411300d1_ex3-1.htm (EX-3.1) — 6KB
- tm2411300d1_8kimg001.jpg (GRAPHIC) — 5KB
- 0001104659-24-044733.txt ( ) — 226KB
- kscp-20240405.xsd (EX-101.SCH) — 3KB
- kscp-20240405_lab.xml (EX-101.LAB) — 33KB
- kscp-20240405_pre.xml (EX-101.PRE) — 22KB
- tm2411300d1_8k_htm.xml (XML) — 4KB
03
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On April 5, 2024, Knightscope, Inc. (the "Company") held a special meeting of stockholders (the "Special Meeting") at which the Company's stockholders approved an amendment (the "Amendment") to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock, par value $0.001 per share from 114,000,000 to 228,000,000 shares, as described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on February 23, 2024 (the "Proxy Statement"). The Company's board of directors previously approved the Amendment and, on April 5, 2024, the Company filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the "Certificate of Amendment") with the Secretary of State of the State of Delaware to effect the Amendment, which became effective upon filing with the Secretary of State. The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
07
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Special Meeting, holders of a total of 147,384,600 votes were present electronically or represented by proxy, representing approximately 52.48% of the votes that could be cast by the holders of the Company's outstanding shares of stock as of the February 8, 2024 record date. The following are the voting results for the proposals considered and voted upon at the Special Meeting, both of which were described in the Proxy Statement.
– Approval of an amendment to the
Item 1 – Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Class A Common Stock, par value $0.001 per share from 114,000,000 to 228,000,000. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 129,796,706 16,669,683 882,209 0
– Approval of an adjournment of the
Item 2 – Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 132,290,628 14,118,358 939,613 0 Based on the foregoing votes, Items 1 and 2 were approved.
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. Exhibit Description 3.1 Certificate of Amendment to Amended and Restated Certificate of Incorporation of Knightscope, Inc., dated April 5, 2024. 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.
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. knightscope, INC. Date: April 8, 2024 By: /s/ William Santana Li Name: William Santana Li Title: Chief Executive Officer and President