secwatch / observer
8-K filed February 29, 2024, 6:59 PM ET CIK 0001822145
regulatory confidence high sentiment negative materiality 0.90

Presto Automation Inc.: Nasdaq/NYSE listing notice — Presto Automation receives Nasdaq delisting notice; authorized shares increase to 100B; raises $2.1M offering

Presto Automation Inc.

Key facts

Extracted from this filing and checked against the source text.

Listing & Compliance Notices SEC 8-K Item 3.01 confidence 0.95

Presto Automation Inc. received a nasdaq deficiency notice notice regarding market value (rules 5450(b)(2)(C)).

Exchange
nasdaq
Notice
deficiency notice
Deficiency
market value
Rules
5450(b)(2)(C)
Exact text from the filing
February 23, 2024, Presto Automation Inc. (the “Company”) received a notice (the “Notice”) from The Nasdaq Stock Market LLC (“Nasdaq”) stating that the Company is not in compliance with the requirement to maintain a minimum Market Value of Publicly Held Securities (“MVPHS”) of $15 million, as set forth in Nasdaq Listing Rule 5450(b)(2)(C) (the “MVPHS Requirement”), because the MVPHS of the Company was below $15 million for the 35 consecutive business days prior to the date of the Notice. The Notice is in addition to the previously disclosed letters received on February 6, 2024, notifying the C
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Presto Automation Inc.: Increased authorized shares of Common Stock from 180,000,000 to 100,000,000,000 (effective 2024-02-26).

Change
charter amendment
Effective
2024-02-26
Exact text from the filing
The Amendment increased the number of authorized shares of Common Stock, of the Company from 180,000,000 shares to 100,000,000,000 shares.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Presto Automation Inc. shareholders approved Approve the Amendment to increase the total number of authorized shares of Common Stock from 180,000,000 to 100,000,000,000 shares at the 2024-02-26 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-02-26
Exact text from the filing
Proposal 1 – To approve the Amendment to increase the total number of authorized shares of Common Stock of the Company from 180,000,000 to 100,000,000,000 shares. For Against Abstain Broker Non-Votes 38,392,937 387,273 10,768 -
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Presto Automation Inc. shareholders approved Approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company’s outstanding Common Stock, pursuant to the terms of certain Securities Purchase Agreement, dated October 10, 2023, and warrants at the 2024-02-26 meeting.

Outcome
passed
Meeting
2024-02-26
Exact text from the filing
Proposal 2 – To approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company’s outstanding Common Stock, pursuant to the terms of certain Securities Purchase Agreement, dated October 10, 2023, and warrants to purchase Common Stock, dated October 16, 2023, issued to certain Metropolitan funds. For Against Abstain Broker Non-Votes 20,932,519 17,845,536 12,923 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Presto Automation Inc. shareholders approved Approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company’s outstanding Common Stock, pursuant to the terms of certain Common Stock Purchase Agreements, dated November 17, 2023 at the 2024-02-26 meeting.

Outcome
passed
Meeting
2024-02-26
Exact text from the filing
Proposal 3 – To approve the issuance of shares of Common Stock in an amount in excess of 19.99% of the Company’s outstanding Common Stock, pursuant to the terms of certain Common Stock Purchase Agreements, dated November 17, 2023. For Against Abstain Broker Non-Votes 38,435,745 345,612 9,621 -
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Presto Automation Inc. shareholders approved Approve the proposed issuance of shares of Common Stock underlying subordinated convertible notes and warrants in an amount in excess of 19.99% of the Company’s outstanding Common Stock, pursuant to the terms of certain Securities Purchase Agreements, dated January 29, 2024, and warrants at the 2024-02-26 meeting.

Outcome
passed
Meeting
2024-02-26
Exact text from the filing
Proposal 4 – To approve the proposed issuance of shares of Common Stock underlying subordinated convertible notes and warrants in an amount in excess of 19.99% of the Company’s outstanding Common Stock, pursuant to the terms of certain Securities Purchase Agreements, dated January 29, 2024, and warrants to purchase Common Stock. For Against Abstain Broker Non-Votes 38,426,181 355,123 9,674 -
View on SEC.gov

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Source: SEC EDGAR
accession 0001104659-24-029415
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