Everspin Technologies Files 8-K on Shareholder Vote Matters

TL;DR

Everspin filed an 8-K for a shareholder vote on May 23rd. Keep an eye on corporate decisions.

AI Summary

Everspin Technologies, Inc. filed an 8-K on May 28, 2024, reporting a submission of matters to a vote of security holders on May 23, 2024. The company, incorporated in Delaware with its principal executive offices in Chandler, Arizona, is involved in the semiconductors and related devices industry.

Why It Matters

This filing indicates that Everspin Technologies held or is preparing for a shareholder vote, which could involve significant corporate decisions or changes.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote submission and does not contain immediate financial or operational risks.

Key Players & Entities

• Everspin Technologies, Inc. (company) — Registrant
• May 23, 2024 (date) — Date of earliest event reported
• May 28, 2024 (date) — Date of report
• Chandler, Arizona (location) — Principal executive offices

FAQ

Key Financial Figures

• $0.0001 M — ch registered Common Stock, par value $0.0001 MRAM The Nasdaq Stock Market LLC Indi

Filing Documents

• tm2415627d1_8k.htm (8-K) — 39KB
• 0001104659-24-065564.txt ( ) — 209KB
• mram-20240523.xsd (EX-101.SCH) — 3KB
• mram-20240523_lab.xml (EX-101.LAB) — 33KB
• mram-20240523_pre.xml (EX-101.PRE) — 22KB
• tm2415627d1_8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 23, 2024, Everspin Technologies, Inc. ("Everspin") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast: (a) for or withheld with respect to the election of directors; (b) for, against or abstain for the ratification of the appointment of Ernst & Young LLP as Everspin's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (c) for, against or abstain for the approval, on an advisory basis, of the compensation of Everspin's named executive officers, commonly known as a "say-on-pay" proposal. Broker non-votes are also reported. A more complete description of each matter is set forth in Everspin's definitive proxy Proposal 1: Each of the seven directors proposed by Everspin for election was elected by the following votes to serve until Everspin's 2025 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified. The tabulation of votes on this matter was as follows: For Withheld Broker Non-Votes Darin G. Billerbeck 10,285,804 123,491 3,760,345 Geoffrey Ribar 9,965,389 443,906 3,760,345 Lawrence G. Finch 9,878,350 530,945 3,760,345 Sanjeev Aggarwal, Ph.D. 10,324,538 84,757 3,760,345 Tara Long 7,129,830 3,279,465 3,760,345 Glen Hawk 10,169,127 240,168 3,760,345 Douglas Mitchell 10,326,291 83,004 3,760,345 Proposal 2: The appointment of Ernst & Young LLP as Everspin's independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified. The tabulation of votes on this matter was as follows: For Against Abstain Broker Non-Votes 13,950,084 193,104 26,452 - Proposal 3: The advisory vote to appr

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. Everspin Technologies, Inc. Dated: May 28, 2024 By: /s/ Anuj Aggarwal Anuj Aggarwal Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR