Workhorse Group Inc. Files 8-K with Shareholder Votes and Financials

TL;DR

Workhorse filed an 8-K on May 14th covering shareholder votes and financials.

AI Summary

Workhorse Group Inc. filed an 8-K on May 14, 2024, reporting on matters submitted to a vote of security holders and other events. The filing also includes financial statements and exhibits. The company, incorporated in Nevada, has its principal executive offices in Sharonville, Ohio.

Why It Matters

This filing provides crucial updates on corporate actions and financial health, which are important for investors to assess the company's current standing and future prospects.

Risk Assessment

Risk Level: low — This is a routine filing reporting on corporate events and financial statements, not indicating immediate operational or financial distress.

Key Players & Entities

• Workhorse Group Inc. (company) — Registrant
• May 14, 2024 (date) — Date of Report
• Nevada (jurisdiction) — State of Incorporation
• Sharonville, Ohio (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.001 — nge on which registered Common Stock, $0.001 par value per share WKHS The Nasdaq

Filing Documents

• ea0206118-8k_workhorse.htm (8-K) — 54KB
• ea020611801ex99-1_workhorse.htm (EX-99.1) — 19KB
• ex99-1_001.jpg (GRAPHIC) — 2KB
• 0001213900-24-043022.txt ( ) — 255KB
• wkhs-20240514.xsd (EX-101.SCH) — 3KB
• wkhs-20240514_lab.xml (EX-101.LAB) — 33KB
• wkhs-20240514_pre.xml (EX-101.PRE) — 22KB
• ea0206118-8k_workhorse_htm.xml (XML) — 4KB

07

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 14, 2024, the Company held its Annual Meeting. As of March 15, 2024, the record date for holders of shares of common stock (the "Shares") entitled to vote at the Annual Meeting, there were 314,606,266 Shares outstanding and entitled to vote at the Annual Meeting. Of the Shares entitled to vote, 159,032,534, or approximately 50.55% of the Shares, were present or represented by proxy at the Annual Meeting, constituting a quorum under the Company's Articles of Incorporation. There were six matters presented and voted on at the Annual Meeting. Set forth below is a brief description of each matter voted on at the Annual Meeting and the final voting results with respect to each such matter. Proposal 1 - Election of seven nominees to serve on the Board of Directors until the next annual meeting or until their respective successors are duly elected and qualified. Nominee Votes For Votes Against Abstentions Broker Non-Votes Raymond J. Chess 44,155,363 22,919,916 2,548,981 89,408,274 Richard F. Dauch 51,032,945 16,465,023 2,126,292 89,408,274 Jacqueline A. Dedo 44,205,829 22,952,143 2,466,288 89,408,274 Pamela S. Mader 45,662,736 21,507,970 2,453,554 89,408,274 William G. Quigley III 45,426,256 21,715,718 2,482,286 89,408,274 Austin S. Miller 46,119,638 21,056,003 2,448,619 89,408,274 Dr. Jean Botti 46,125,228 21,021,534 2,477,498 89,408,274 The shareholders elected all seven of the nominees as directors. Proposal 2 – Approval, on an advisory basis, of the compensation of named executive officers Votes For Votes Against Abstentions Broker Non-Votes Votes Cast 41,006,830 25,258,757 3,358,673 89,408,274 The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. Proposal 3 – Approval, on an advisory basis, of the frequency of voting on named executive o

Forward-Looking Statements

Forward-Looking Statements Certain statements in this Current Report on Form 8-K are forward-looking statements that involve a number of risks and uncertainties. For such statements, the Company claims the protection of the Private Securities Litigation Reform Act of 1995. Actual events or results may differ materially from the Company's expectations. Additional factors that could cause actual results to differ materially from those stated or implied by the Company's forward-looking

01. Exhibits

Item 9.01. Exhibits. Exhibit No. Description 99.1 Press Release, dated May 14, 2024. 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. 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. WORKHORSE GROUP INC. Date: May 14, 2024 By: /s/ James D. Harrington Name: James D. Harrington Title: General Counsel, Chief Compliance Officer and Secretary 4

View Full Filing

View this 8-K filing on SEC EDGAR