Knightscope Files Definitive Proxy Statement
Ticker: KSCP · Form: DEF 14A · Filed: Jul 5, 2024 · CIK: 1600983
| Field | Detail |
|---|---|
| Company | Knightscope, INC. (KSCP) |
| Form Type | DEF 14A |
| Filed Date | Jul 5, 2024 |
| Risk Level | medium |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $15.0 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, annual-meeting
TL;DR
Knightscope filed its proxy statement for the annual meeting. Shareholders vote soon.
AI Summary
Knightscope, Inc. filed a Definitive Proxy Statement (DEF 14A) on July 5, 2024, for its fiscal year ending December 31, 2024. The filing is related to the company's annual meeting and will cover important corporate governance matters. The company is based in Mountain View, CA, and operates in the communications equipment sector.
Why It Matters
This filing provides shareholders with crucial information regarding upcoming votes on corporate matters, director elections, and executive compensation, enabling informed participation in the company's governance.
Risk Assessment
Risk Level: medium — DEF 14A filings are routine but can reveal important information about executive compensation, board composition, and shareholder proposals that may impact stock price.
Key Numbers
- 1070 TERRA BELLA AVENUE — Business Address (Knightscope's headquarters location)
Key Players & Entities
- Knightscope, Inc. (company) — Registrant
- July 5, 2024 (date) — Filing Date
- 20240816 (date) — Period of Report
- Mountain View, CA (location) — Company Headquarters
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxies from shareholders for an upcoming shareholder meeting, providing details on matters to be voted upon.
When was this DEF 14A filed by Knightscope, Inc.?
Knightscope, Inc. filed this DEF 14A on July 5, 2024.
What is the fiscal year end for Knightscope, Inc. as stated in the filing?
The fiscal year end for Knightscope, Inc. is December 31.
Where is Knightscope, Inc. located?
Knightscope, Inc. is located at 1070 Terra Bella Avenue, Mountain View, CA.
What is the SEC file number for Knightscope, Inc.'s DEF 14A filing?
The SEC file number for Knightscope, Inc.'s DEF 14A filing is 001-41248.
Filing Stats: 4,794 words · 19 min read · ~16 pages · Grade level 13.6 · Accepted 2024-07-05 06:00:30
Key Financial Figures
- $15.0 million — to which the Company could issue up to $15.0 million of convertible promissory notes and war
Filing Documents
- tm244708-3_def14a.htm (DEF 14A) — 1081KB
- lg_knightscope-4c.jpg (GRAPHIC) — 8KB
- px_24knightpxy01pg01-4c.jpg (GRAPHIC) — 428KB
- px_24knightpxy01pg02-4c.jpg (GRAPHIC) — 313KB
- 0001104659-24-077883.txt ( ) — 2070KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 51 DIRECTOR COMPENSATION 55
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 56 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 59 HOUSEHOLDING 60 STOCKHOLDER PROPOSALS 61 ANNUAL REPORT ON FORM 10-K AND OTHER SEC FILINGS 62 OTHER MATTERS 63 ANNEX A-1 AnnexA-11 ANNEX A-2 AnnexA-21 ANNEX B-1 AnnexB-11 ANNEX B-2 AnnexB-21 ANNEX C AnnexC1 TABLE OF CONTENTS
FORWARD-LOOKING STATEMENTS
FORWARD-LOOKING STATEMENTS This proxy statement contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. All statements contained in this proxy statement that do not relate to matters of historical fact should be considered forward-looking statements, including without limitation statements regarding the Company's intent or ability to effect a Reverse Stock Split or regain compliance with any applicable Nasdaq listing requirements. These statements are based on management's current assumptions and are neither promises nor guarantees, but involve known and unknown risks, uncertainties and other important factors that may cause the Company's actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements, including that the Reverse Stock Split may not be approved by the Company's stockholders. For other important factors that could cause actual results to differ materially from the forward-looking statements in this proxy statement, please see the risks and uncertainties identified under the heading "Risk Factors" in our Annual Report on Form 10-K for the year ended December 31, 2023, as updated by the Company's other filings with the SEC, each of which is available on the Company's Investor Relations website at https:// ir.knightscope.com/ and on the SEC website at www.sec.gov. All forward-looking statements reflect the Company's beliefs and assumptions only as of the date of this proxy statement. The Company undertakes no obligation to update forward-looking statements to reflect future events or circumstances. Capitalized terms shall have the meanings ascribed to such terms in the proxy statement. TABLE OF CONTENTS 1070 Terra Bella Avenue Mountain View, California 94043 (650) 942-1025 PROXY STATEMENT IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING