---
schema_version: "secwatch.filing_event.v1"
accession: "0001079973-23-000755"
form_type: "8-K"
ticker: "MCOM"
cik: "0001788841"
company_name: "micromobility.com Inc."
filed_at: "2023-05-19T23:59:59+00:00"
generated_at: "2026-06-14T19:58:49.048930+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.6
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve 4.2M share increase in omnibus incentive plan at annual meeting

## Summary
- All five director nominees elected: Palella (3,312,838 for), Profumo (3,332,552), Stern (3,324,479), Adami (3,309,556), Ponzellini (3,333,968).
- Ratification of Marcum LLP as auditor for FY2023 approved: 3,419,256 for, 95,412 against, 37,974 abstain.
- Amendment to 2023 Omnibus Incentive Plan to increase shares from 1,200,000 to 5,000,000 approved: 3,223,565 for, 318,551 against.
- Adjournment proposal approved: 3,275,294 for, 262,570 against, 14,778 abstain.
- Annual meeting held May 19, 2023; total votes present 3,552,642 (quorum).

## SEC filing metadata
- accession: 0001079973-23-000755
- form_type: 8-K
- ticker: MCOM
- cik: 0001788841
- company_name: micromobility.com Inc.
- filed_at: 2023-05-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.6
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1788841/000107997323000755/0001079973-23-000755-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1788841/000107997323000755/mcom_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001079973-23-000755
- JSON: https://secwatch.observer/filing/0001079973-23-000755.json
- Plain text: https://secwatch.observer/filing/0001079973-23-000755.txt

## Key facts
- Shareholder Votes
  micromobility.com Inc. shareholders approved Adjournment of Annual Meeting if insufficient votes for Director Election or Appointment Proposals at the 2023-05-19 meeting.
  - Outcome: passed
  - Meeting: 2023-05-19
  source text: PROPOSAL: to approve the adjournment of the Annual Meeting if there are insufficient votes at the Annual Meeting to approve the Director Election or Appointment Proposals (the "Adjournment Proposal"). For Against Abstain 3,275,294 262,570 14,778
  evidence_url: https://www.sec.gov/Archives/edgar/data/1788841/000107997323000755/0001079973-23-000755-index.htm
- Shareholder Votes
  micromobility.com Inc. shareholders approved Ratification of appointment of Marcum LLP as independent registered public accounting firm at the 2023-05-19 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-19
  source text: PROPOSAL: To approve the ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023 (the "Appointment Proposal"). For Against Abstain 3,419,256 95,412 37,974
  evidence_url: https://www.sec.gov/Archives/edgar/data/1788841/000107997323000755/0001079973-23-000755-index.htm
- Shareholder Votes
  micromobility.com Inc. shareholders approved Amendment to 2023 Omnibus Incentive Plan to increase shares from 1,200,000 to 5,000,000 at the 2023-05-19 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-05-19
  source text: PROPOSAL: To approve an amendment (the "OIP Amendment") to the Company's 2023 Omnibus Incentive Plan (the "OIP") in the form attached to the proxy statement as Annex A to increase in the number of shares of Class A Common Stock issuable thereunder from 1,200,000 shares of Class A Common Stock to 5,000,000 shares of Class A Common Stock (the "OIP Amendment Proposal"). For Against Abstain 3,223,565 318,551 10,526
  evidence_url: https://www.sec.gov/Archives/edgar/data/1788841/000107997323000755/0001079973-23-000755-index.htm
- Shareholder Votes
  micromobility.com Inc. shareholders approved Election of five director nominees at the 2023-05-19 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-19
  source text: PROPOSAL: To approve the election to our Board of Directors of five director nominees, each to serve a term expiring at the Annual Meeting of Shareholders in 2024 or until their successors are duly elected and qualified (the "Director Election Proposal"). Salvatore Palella For Withhold 3,312,838 239,804 Giulio Profumo For Withhold 3,332,552 220,090 Lee Stern For Withhold 3,324,479 228,163 Guy Adami For Withhold 3,309,556 243,086 Massimo Ponzellini For Withhold 3,333,968 218,674
  evidence_url: https://www.sec.gov/Archives/edgar/data/1788841/000107997323000755/0001079973-23-000755-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.