Vuzix Corp Files 8-K on Shareholder Votes
Ticker: VUZI · Form: 8-K · Filed: Jun 18, 2024 · CIK: 1463972
| Field | Detail |
|---|---|
| Company | Vuzix Corp (VUZI) |
| Form Type | 8-K |
| Filed Date | Jun 18, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
VUZIX filed an 8-K on shareholder votes. Nothing major revealed yet.
AI Summary
Vuzix Corporation filed an 8-K on June 18, 2024, reporting on matters submitted to a vote of security holders as of June 13, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and principal executive offices in West Henrietta, New York. No specific voting outcomes or financial figures were detailed in the provided excerpt.
Why It Matters
This filing indicates that Vuzix Corporation is engaging in formal processes involving shareholder decisions, which can impact corporate governance and future strategic directions.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain information that immediately suggests significant financial or operational risk.
Key Players & Entities
- Vuzix Corporation (company) — Registrant
- Delaware (jurisdiction) — State of Incorporation
- West Henrietta, New York (location) — Principal Executive Offices
FAQ
What specific matters were submitted to a vote of Vuzix Corporation's security holders?
The provided excerpt does not specify the exact matters submitted to a vote, only that such matters were reported on.
When was the earliest event reported in this 8-K filing?
The date of the earliest event reported is June 13, 2024.
What is Vuzix Corporation's principal executive office address?
Vuzix Corporation's principal executive offices are located at 25 Hendrix Road, Suite A, West Henrietta, New York 14586.
What is Vuzix Corporation's IRS Employer Identification Number?
Vuzix Corporation's IRS Employer Identification Number is 04-3392453.
Under which section of the Securities Exchange Act of 1934 is this Form 8-K filed?
This Form 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 597 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-06-18 16:10:05
Key Financial Figures
- $0.001 — h registered: Common Stock, par value $0.001 VUZI Nasdaq Capital Market Indica
Filing Documents
- tm2417537d1_8k.htm (8-K) — 36KB
- 0001104659-24-072805.txt ( ) — 205KB
- vuzi-20240613.xsd (EX-101.SCH) — 3KB
- vuzi-20240613_lab.xml (EX-101.LAB) — 33KB
- vuzi-20240613_pre.xml (EX-101.PRE) — 22KB
- tm2417537d1_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 13, 2024, Vuzix Corporation (the "Company") held its annual meeting of stockholders. At the annual meeting, (i) Paul J. Travers, Grant Russell, Edward Kay, Timothy Harned, and Paula Whitten-Doolin were each elected as directors of the Company to serve until the next annual meeting of stockholders or until their successors have been elected and qualified, (ii) stockholders ratified the board of directors' appointment of Freed Maxick, CPAs, P.C. as the Company's independent registered public accounting firm for 2024, and (iii) stockholders approved, on an advisory basis, the compensation disclosed in the Company's proxy statement of the Company's named executive officers.. The final voting results on these matters were as follows: 1. Election of Directors: Name Votes For Votes Against Votes Abstained Broker Non-Votes Paul J. Travers 17,735,849 1,125,766 342,674 16,300,292 Grant Russell 16,418,151 2,481,979 304,159 16,300,292 Edward Kay 17,379,614 1,512,581 312,094 16,300,292 Timothy Harned 15,422,826 3,463,802 317,661 16,300,292 Paula Whitten-Doolin 17,646,681 1,171,388 386,220 16,300,292 2 2. Ratification of appointment of Freed Maxick, CPAs, P.C. as the Company's independent registered public accounting firm for 2024: Votes For Votes Against Votes Abstained 33,213,135 735,464 1,555,982 3. Approval, on an advisory basis, of the compensation disclosed in the Company's proxy statement of the Company's named executive officers: Votes For Votes Against Votes Abstained Broker Non-Votes 15,755,691 3,249,403 199,195 16,300,292
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 3
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: June 18, 2024 VUZIX CORPORATION By: /s/ Grant Russell Grant Russell Chief Financial Officer 4