American Well Corp (AMWL) Schedules Shareholder Vote

Ticker: AMWL · Form: 8-K · Filed: 2024-06-24T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: AMWL

TL;DR

AMWL is having a shareholder vote soon, get ready.

AI Summary

On June 18, 2024, American Well Corporation (AMWL) filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that the company is preparing for a shareholder vote on certain corporate matters. Specific details regarding the proposals to be voted on were not included in this initial filing.

Why It Matters

This filing signals that American Well Corporation is moving forward with decisions requiring shareholder approval, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — This is a routine procedural filing regarding a shareholder vote, with no immediate financial or operational changes disclosed.

Key Players & Entities

FAQ

What specific matters will be submitted for a vote by American Well Corporation's security holders?

The provided 8-K filing does not specify the exact proposals or matters that will be submitted for a vote. It only indicates that such a submission is occurring.

When is the anticipated date for the security holders' vote?

The filing does not state the specific date of the vote, only that the report is being filed on June 24, 2024, concerning events on June 18, 2024.

Has American Well Corporation provided any preliminary information about the proposals to be voted on?

No, this current report (Form 8-K) does not contain details about the proposals themselves, only that matters are being submitted for a vote.

What is the purpose of filing this 8-K report?

The purpose is to report the submission of matters to a vote of security holders, as required by SEC regulations.

Where is American Well Corporation's principal executive office located?

American Well Corporation's principal executive offices are located at 75 State Street, 26th Floor, Boston, Massachusetts 02109.

From the Filing

0000950170-24-076909.txt : 20240624 0000950170-24-076909.hdr.sgml : 20240624 20240624172846 ACCESSION NUMBER: 0000950170-24-076909 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240618 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240624 DATE AS OF CHANGE: 20240624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Well Corp CENTRAL INDEX KEY: 0001393584 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39515 FILM NUMBER: 241065471 BUSINESS ADDRESS: STREET 1: 75 STATE STREET STREET 2: 26TH FLOOR CITY: Boston STATE: MA ZIP: 02109 BUSINESS PHONE: 617-205-3500 MAIL ADDRESS: STREET 1: 75 STATE STREET STREET 2: 26TH FLOOR CITY: Boston STATE: MA ZIP: 02109 8-K 1 amwl-20240618.htm 8-K 8-K 0001393584 false 0001393584 2024-06-18 2024-06-18   UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2024     American Well Corporation (Exact name of Registrant as Specified in Its Charter)     Delaware 001-39515 20-5009396 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)           75 State Street 26th Floor   Boston , Massachusetts   02109 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: 617 204-3500     (Former Name or Former Address, if Changed Since Last Report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Class A Common Stock, $0.01 Par Value   AMWL   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐   Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 annual meeting of stockholders (the “Annual Meeting”) of American Well Corporation (the “Company”) was held on June 18, 2024. The Company previously filed with the Securities and Exchange Commission a definitive proxy statement and related materials pertaining to the Annual Meeting, which describe in detail each of the four proposals submitted to stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below. Proposal 1 — Election of Directors The stockholders of the Company elected each of the following Class I director nominees proposed by the Company’s Board of Directors to serve until the 2027 annua

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