MultiSensor AI Holdings Files 8-K on Shareholder Votes
Ticker: MSAIW · Form: 8-K · Filed: Jun 17, 2024 · CIK: 1863990
| Field | Detail |
|---|---|
| Company | Multisensor Ai Holdings, INC. (MSAIW) |
| Form Type | 8-K |
| Filed Date | Jun 17, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, name-change
Related Tickers: MSAI
TL;DR
MSAI filed an 8-K for shareholder votes - watch for governance changes.
AI Summary
MultiSensor AI Holdings, Inc. (formerly Infrared Cameras Holdings, Inc. and Sportsmap Tech Acquisition Corp.) filed an 8-K on June 17, 2024, reporting on matters submitted to a vote of security holders. The company, incorporated in Delaware with its principal business address in Beaumont, TX, operates in the optical instruments and lenses sector.
Why It Matters
This filing indicates that the company is engaging in formal processes requiring shareholder approval, which could impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of matters submitted to a vote of security holders, not indicating immediate financial distress or significant operational changes.
Key Players & Entities
- MultiSensor AI Holdings, Inc. (company) — Registrant
- Infrared Cameras Holdings, Inc. (company) — Former Company Name
- Sportsmap Tech Acquisition Corp. (company) — Former Company Name
- June 17, 2024 (date) — Date of Report
- Delaware (jurisdiction) — State of Incorporation
- Beaumont, TX (location) — Business Address
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 provided in the excerpt.
When did MultiSensor AI Holdings, Inc. change its name from Infrared Cameras Holdings, Inc.?
The date of the name change from Infrared Cameras Holdings, Inc. to MultiSensor AI Holdings, Inc. was December 19, 2023.
What was the previous name of the company before it was Sportsmap Tech Acquisition Corp.?
The filing does not state a previous name for Sportsmap Tech Acquisition Corp.; it only lists Sportsmap Tech Acquisition Corp. as a former name.
What is the Standard Industrial Classification code for MultiSensor AI Holdings, Inc.?
The Standard Industrial Classification code for MultiSensor AI Holdings, Inc. is 3827, which corresponds to Optical Instruments & Lenses.
What is the company's fiscal year end?
The company's fiscal year ends on December 31.
Filing Stats: 720 words · 3 min read · ~2 pages · Grade level 11.7 · Accepted 2024-06-17 17:29:10
Key Financial Figures
- $0.0001 — ge on which registered Common stock, $0.0001 par value per share MSAI The NASDAQ
Filing Documents
- tm2417463d1_8k.htm (8-K) — 45KB
- 0001104659-24-072389.txt ( ) — 265KB
- msai-20240617.xsd (EX-101.SCH) — 4KB
- msai-20240617_def.xml (EX-101.DEF) — 26KB
- msai-20240617_lab.xml (EX-101.LAB) — 36KB
- msai-20240617_pre.xml (EX-101.PRE) — 25KB
- tm2417463d1_8k_htm.xml (XML) — 8KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 17, 2024, MultiSensor AI Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, a total of 8,384,230 shares of common stock were present in person or by remote communication or represented by proxy at the meeting, representing approximately 61.58% of the Company's outstanding common stock as of the April 24, 2024 record date. The 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 on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024.
— Election of Margaret Chu, Stuart
Item 1 — Election of Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan and Steven Winch as directors to hold office until the Company's annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified. NOMINEE Votes FOR Votes WITHHELD Broker Non-Votes Margaret Chu 7,412,101 1,324 970,805 Stuart V. Flavin III 7,412,073 1,352 970,805 David Gow 7,412,089 1,336 970,805 Petros Kitsos 7,412,095 1,330 970,805 Reid Ryan 7,404,127 9,298 970,805 Steven Winch 7,412,089 1,336 970,805
— Ratification of the appointment
Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 8,383,787 405 38 0
— Approval, for purposes of complying
Item 3 — Approval, for purposes of complying with Nasdaq listing Rule 5635(d), of the issuance of the maximum number of shares of common stock issuable by the Company pursuant to its equity line of credit with B. Riley Principal Capital II, LLC. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 7,303,967 7,660 101,798 970,805
— Approval of an adjournment of the
Item 4 — Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 3. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 7,405,032 7,965 428 970,805 Based on the foregoing votes, the director nominees were elected and each of Items 2, 3 and 4 were approved.
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. MULTISENSOR AI HOLDINGS, INC. Date: June 17, 2024 By: /s/ Peter Baird Peter Baird Chief Financial Officer