Luminar Technologies Files 8-K on Security Holder Vote

TL;DR

Luminar Technologies held a shareholder vote on 10/30/24. Details TBD.

AI Summary

On October 30, 2024, Luminar Technologies, Inc. filed an 8-K to report that it submitted matters to a vote of its security holders. The filing does not specify the nature of the vote or the outcome.

Why It Matters

This filing indicates a shareholder vote occurred, which could signal significant corporate actions or changes requiring investor approval.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• Luminar Technologies, Inc. (company) — Registrant
• October 30, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.0001 — red Class A Common Stock, par value of $0.0001 per share LAZR The Nasdaq Stock Market

Filing Documents

• lazr-20241030.htm (8-K) — 30KB
• 0001628280-24-044750.txt ( ) — 155KB
• lazr-20241030.xsd (EX-101.SCH) — 2KB
• lazr-20241030_lab.xml (EX-101.LAB) — 23KB
• lazr-20241030_pre.xml (EX-101.PRE) — 13KB
• lazr-20241030_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. On October 30, 2024, Luminar Technologies, Inc. (the "Company") held its special meeting of stockholders (the "Special Meeting"). At the Special Meeting, the Company's stockholders approved (1) an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended (the "Charter"), to, at the discretion of the Company's Board of Directors (the "Board"), effect a reverse stock split (the "Reverse Stock Split") with respect to the Company's issued and outstanding Class A Common Stock and Class B Common Stock (collectively, the "Common Stock"), including any Common Stock held by the Company as treasury shares, at any time prior to December 31, 2024, at a ratio of 1-for-5 to 1-for-20 (the "Range"), with the ratio within such Range to be determined at the discretion of the Board without further approval or authorization of the Company's stockholders ("Proposal No. 1"), and (2) the adjournment or adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1 ("Proposal No. 2"). A total of 1,179,710,680 votes, or 85.5% of the voting power of the shares of the Company's Common Stock outstanding as of the record date of September 5, 2024, were represented in person or by proxy at the Special Meeting. The matters voted on by the Company's stockholders and the voting results are as follows: 1. Amendment of the Charter to Effect the Reverse Stock Split at the Discretion of the Board. Proposal No. 1 received the following votes: Votes For Votes Against Abstained 1,135,044,554 42,735,817 1,930,309 2. Adjournment of the Special Meeting. Although Proposal No. 2 was approved by the following votes, adjournment of the Special Meeting was not necessary or appropriate because stockholders approved Proposal No. 1. Votes For Votes Against Abstained 1,132,891,298 41,999,3

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. Luminar Technologies, Inc. Date: November 1, 2024 By: /s/ Thomas J. Fennimore Name: Thomas J. Fennimore Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR