Veritone, Inc. Seeks Shareholder Vote Approval

TL;DR

VERI is asking shareholders to vote on stuff. Big decisions ahead.

AI Summary

On June 13, 2024, Veritone, Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is seeking shareholder approval for certain proposals, though the specific details of these proposals are not elaborated upon in this summary section of the filing.

Why It Matters

This filing signals that Veritone, Inc. is engaging its shareholders on important corporate decisions, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is procedural, reporting on a shareholder vote, and does not contain information about significant financial distress or operational changes.

Key Players & Entities

• Veritone, Inc. (company) — Registrant
• June 13, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share VERI The Nasdaq Stock Mar

Filing Documents

• veri-20240613.htm (8-K) — 50KB
• 0000950170-24-073638.txt ( ) — 160KB
• veri-20240613.xsd (EX-101.SCH) — 24KB
• veri-20240613_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. The annual meeting of stockholders of Veritone, Inc. (the "Company") was held on June 13, 2024. Of the 37,705,012 shares of the Company's common stock issued and outstanding and entitled to vote at the meeting, there were present at the meeting, in person or by proxy, the holders of 22,758,343 shares of common stock, representing approximately 60.35% of the total number of shares entitled to vote at the meeting. The following three proposals were presented and voted on at the meeting: Proposal 1 To elect two nominees, Michael Keithley and Richard H. Taketa, as Class I directors, to serve on the Company's Board of Directors for a three-year term expiring at the Company's annual meeting of stockholders in 2027. The two nominees were elected by a plurality of the total votes cast. The voting results were: Nominee For Withheld Broker Non-Votes Michael Keithley 11,180,635 557,316 11,020,392 Richard H. Taketa 8,565,709 3,172,242 11,020,392 Proposal 2 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Such proposal was approved by a majority of the total votes cast. The voting results were: For Against Abstain Broker Non-Votes 22,340,296 380,446 37,601 – Proposal 3 To approve, on an advisory basis, the compensation of the Company's named executive officers. Such proposal was approved, on an advisory basis, by a majority of the total votes cast. The voting results were: For Against Abstain Broker Non-Votes 10,636,173 1,041,766 60,012 11,020,392

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. Veritone, Inc. Date: June 14, 2024 By: /s/ Michael L. Zemetra Michael L. Zemetra Executive Vice President, Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR