DatChat Stockholders Elect Directors, Ratify Auditors
Ticker: MYSEW · Form: 8-K · Filed: Dec 13, 2024 · CIK: 1648960
| Field | Detail |
|---|---|
| Company | Datchat, Inc. (MYSEW) |
| Form Type | 8-K |
| Filed Date | Dec 13, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001, $4.98 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-meeting, auditor-ratification
Related Tickers: DATS
TL;DR
DATS stockholders re-elected directors and approved auditors at the annual meeting.
AI Summary
On December 13, 2024, DatChat, Inc. filed an 8-K to report the results of its annual meeting of stockholders. The company announced that its stockholders voted to approve the election of two Class II directors, Mr. Jonathan S. B. Smith and Mr. David L. R. Smith, to serve until the 2027 annual meeting. Additionally, stockholders ratified the appointment of CohnReznick LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Why It Matters
This filing confirms the outcome of key corporate governance decisions, including the composition of the board of directors and the oversight of financial reporting.
Risk Assessment
Risk Level: low — This is a routine corporate filing detailing the results of a shareholder vote on standard matters like director elections and auditor ratification.
Key Players & Entities
- DatChat, Inc. (company) — Registrant
- Jonathan S. B. Smith (person) — Elected Class II Director
- David L. R. Smith (person) — Elected Class II Director
- CohnReznick LLP (company) — Independent Registered Public Accounting Firm
- December 13, 2024 (date) — Date of Report
- December 31, 2024 (date) — Fiscal Year End
FAQ
Who were the Class II directors elected at the meeting?
Mr. Jonathan S. B. Smith and Mr. David L. R. Smith were elected as Class II directors.
Until what year will the elected directors serve?
The elected directors will serve until the 2027 annual meeting of stockholders.
What action did stockholders take regarding the company's auditors?
Stockholders ratified the appointment of CohnReznick LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
What was the primary purpose of this 8-K filing?
The primary purpose was to report the results of DatChat, Inc.'s annual meeting of stockholders.
What is the exact date of the report?
The exact date of the report is December 13, 2024.
Filing Stats: 819 words · 3 min read · ~3 pages · Grade level 12.9 · Accepted 2024-12-13 16:30:27
Key Financial Figures
- $0.0001 — nge on which registered Common stock, $0.0001 par value DATS The Nasdaq Stock Mar
- $4.98 — of Common Stock at an exercise price of $4.98 DATSW The Nasdaq Stock Market LLC
Filing Documents
- ea0224799-8k_datchat.htm (8-K) — 37KB
- 0001213900-24-108902.txt ( ) — 251KB
- dats-20241213.xsd (EX-101.SCH) — 4KB
- dats-20241213_def.xml (EX-101.DEF) — 26KB
- dats-20241213_lab.xml (EX-101.LAB) — 36KB
- dats-20241213_pre.xml (EX-101.PRE) — 25KB
- ea0224799-8k_datchat_htm.xml (XML) — 6KB
07 Submission of
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 13, 2024, DatChat, Inc. (the "Company") held its 2024 annual meeting of shareholders (the "Annual Meeting") for the purpose of holding a shareholder vote on Proposals 1, 2 and 3 set forth below. A total of 1,266,662 shares of the Company's common stock constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. At the Annual Meeting, the Company's shareholders (i) re-elected each of Darin Myman, Peter Shelus, Carly Luogameno, Joseph Nelson and Wayne Linsley as members of the Company's board of directors to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death; (ii) ratified the appointment of Salberg & Company, P.A. ("Salberg") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) approved an amendment to the DatChat, Inc. Amended and Restated 2021 Omnibus Equity Incentive Plan (the "2021 Plan") to increase the number of shares of common stock reserved for issuance thereunder to 600,000 shares from 300,000 shares (the "Plan Amendment"). The final r esults for each of the matters submitted to a vote of shareholders at the Annual Meeting, as set forth in the Company's Definitive Proxy Proposal 1 . At the Annual Meeting, the terms of all current members of the Company's board of directors expired. All of the five nominees for director were elected to serve until the next annual meeting of shareholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the five directors were as follows: Nominee For Withheld Broker Non-Votes Darin Myman
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. Date: December 13, 2024 DATCHAT, INC. By: /s/ Darin Myman Name: Darin Myman Title: Chief Executive Officer