WiSA shareholders reject bylaw amendment proposal at reconvened special meeting

Datavault AI Inc.

Proposal to allow board to amend bylaws failed: 23.1M for, 3.1M against, 1.7M abstain, 7.4M broker non-votes.
Meeting held March 29, 2024, reconvened from March 15; quorum of 35.3M of 58.3M outstanding shares present.
The charter amendment was described in the Proxy Statement filed Feb 15, 2024.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Datavault AI Inc. shareholders rejected Proposal 3 – The proposal to amend the Company’s certificate of incorporation to permit the Company’s board of the directors to amend the Company’s bylaws at the 2024-03-29 meeting.

Proposal: charter amendment
Outcome: failed
Meeting: 2024-03-29

Exact text from the filing

Proposal 3 – The proposal to amend the Company’s certificate of incorporation to permit the Company’s board of the directors to amend the Company’s bylaws, was not approved by the Company’s stockholders at the Reconvened Special Meeting. The final voting results were as follows: For Against Abstain 23,081,471 3,052,358 1,745,639 There were 7,399,964 broker non-votes for Proposal 3.

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Datavault AI Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-041215

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