Red Cat Holdings Files 8-K on Shareholder Votes & Financials

TL;DR

RCAT filed an 8-K on Oct 15th covering shareholder votes and financials.

AI Summary

Red Cat Holdings, Inc. filed an 8-K on October 21, 2024, reporting on matters submitted to a vote of security holders and financial statements. The earliest event reported was October 15, 2024. The company, formerly known as TimefireVR Inc. and EnergyTEK Corp., is incorporated in Nevada and headquartered in San Juan, PR.

Why It Matters

This filing provides updates on significant corporate actions and financial reporting, which are crucial for investors to understand the company's governance and financial health.

Risk Assessment

Risk Level: low — This is a routine filing of an 8-K, which typically reports on corporate events and financial statements without immediate market-moving news.

Key Players & Entities

• Red Cat Holdings, Inc. (company) — Registrant
• October 15, 2024 (date) — Earliest event reported
• October 21, 2024 (date) — Date of report
• TimefireVR Inc. (company) — Former company name
• EnergyTEK Corp. (company) — Former company name
• Nevada (jurisdiction) — State of incorporation
• San Juan, PR (location) — Principal executive address

FAQ

Key Financial Figures

• $0.001 — h registered Common stock , par value $0.001 RCAT The Nasdaq Capital Market Indi

Filing Documents

• rcat1021form8k.htm (8-K) — 35KB
• 0001554795-24-000262.txt ( ) — 204KB
• rcat-20241015.xsd (EX-101.SCH) — 3KB
• rcat-20241015_lab.xml (EX-101.LAB) — 33KB
• rcat-20241015_pre.xml (EX-101.PRE) — 22KB
• rcat1021form8k_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On October 15, 2024, Red Cat Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). As of the close of business on August 21, 2024 (the "Record Date"), there were 75,183,983 shares of common stock (the "Common Stock") outstanding, each share being entitled to one vote. Accordingly, as of the Record Date, there were 75,183,983 votes available to be cast. At the Annual Meeting, the holders of 45,519,984 shares of the Common Stock were represented in person or by proxy, constituting a quorum. The following are the voting results for the proposals considered and voted upon at the meeting, each of which was described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 28, 2024. Proposal 1 – Election of five directors to hold office until the Annual Meeting of Stockholders to be held in 2025 or until each such director's respective successor is elected and qualified or until each such director's earlier death, resignation or removal. Nominee For Withheld Broker Non-Votes Jeffrey M. Thompson 26,494,724 257,533 18,767,727 Joseph Freedman 23,223,398 3,524,420 18,772,166 Nicholas Liuzza Jr. 23,661,780 3,086,038 18,772,166 Christopher R. Moe 23,646,292 3,101,526 18,772,166 General (R) Paul E. Funk II 24,982,872 1,764,946 18,772,166 Proposal 2 – Ratification of the appointment of dbbmckennon as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2025. For Against Abstentions Broker Non-Votes 44,539,549 125,454 854,981 0 Proposal 3 – Ratification and approval of the 2024 Omnibus Equity Incentive Plan. For Against Abstentions Broker Non-Votes 22,527,092 4,010,866 214,299 18,767,727

Financial Statements and Exhibits

Financial Statements and Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the inline XBRL document)

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. RED CAT HOLDINGS, INC. Dated: October 21, 2024 By: /s/ Leah Lunger Name: Leah Lunger Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR