LENSAR, Inc. Files 8-K on Security Holder Vote

TL;DR

LENSAR (LNSR) is having a shareholder vote soon, details TBD.

AI Summary

On May 7, 2024, LENSAR, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the nature of the matters to be voted on or the outcome of any such vote.

Why It Matters

This filing indicates that LENSAR, Inc. is engaging its shareholders in a decision-making process, which could impact corporate governance or future strategic directions.

Risk Assessment

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

Key Numbers

• 001-39473 — SEC File Number (Identifies LENSAR, Inc.'s filing with the SEC.)
• 32-0125724 — IRS Employer Identification No. (Tax identification number for LENSAR, Inc.)

Key Players & Entities

• LENSAR, Inc. (company) — Registrant
• May 07, 2024 (date) — Date of earliest event reported
• 2800 Discovery Drive, Orlando, Florida 32826 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ch registered Common stock, par value $0.01 per share LNSR The Nasdaq Stock Mar

Filing Documents

• lnsr-20240507.htm (8-K) — 53KB
• 0000950170-24-058603.txt ( ) — 165KB
• lnsr-20240507.xsd (EX-101.SCH) — 24KB
• lnsr-20240507_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On May 7, 2024, LENSAR, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the close of business on March 11, 2024, the record date for the Annual Meeting (the "Record Date"), 11,395,245 shares of the Company's common stock, par value $0.01 per share ("Common Stock"), were issued and outstanding, and 20,000 shares of the Company's Series A Preferred Stock, par value $0.01 per share ("Preferred Stock"), were issued and outstanding. The holders of Preferred Stock vote together with holders of Common Stock as a single class on each proposal. As of the Record Date, the holders of Common Stock were entitled to a total of 11,395,245 votes and the holders of Preferred Stock were entitled to a total of 7,940,446 votes, representing 19,335,691 votes in the aggregate. At the Annual Meeting, stockholders entitled to a total of 17,004,638 votes, representing approximately 87.94% of the total voting power of the capital stock issued and outstanding and entitled to vote, were present or represented by proxy. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on March 25, 2024. Proposal No. 1 – Election of two Class I directors to serve until the Company's annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Elizabeth G. O'Farrell 13,650,553 1,705,445 1,648,640 Gary M. Winer 13,322,586 2,033,412 1,648,640 Proposal No. 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 16,568,106 134,8

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. LENSAR, Inc. Date: May 13, 2024 By: /s/ Nicholas T. Curtis Nicholas T. Curtis Chief Executive Officer

View Full Filing

View this 8-K filing on SEC EDGAR