Knightscope stockholders approve doubling authorized Class A shares to 228M

Knightscope, Inc.

Amendment increased authorized Class A common shares from 114M to 228M, effective April 5, 2024.
Proposal passed with 129,796,706 votes FOR (88.4%) vs. 16,669,683 AGAINST.
Special meeting turnout: 147,384,600 votes cast, representing 52.48% of outstanding shares.
Adjournment proposal also approved with 132,290,628 FOR votes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Knightscope, Inc.: Increased authorized shares of Class A Common Stock from 114,000,000 to 228,000,000 (effective 2024-04-05).

Change: charter amendment
Effective: 2024-04-05

Exact text from the filing

On April 5, 2024, Knightscope, Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”) at which the Company’s stockholders approved an amendment (the “Amendment”) to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s Class A Common Stock, par value $0.001 per share from 114,000,000 to 228,000,000 shares

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Knightscope, Inc. shareholders approved Approval of an amendment to increase authorized shares of Class A Common Stock from 114,000,000 to 228,000,000.

Proposal: charter amendment
Outcome: passed

Exact text from the filing

Item 1 – Approval of an amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company’s Class A Common Stock, par value $0.001 per share from 114,000,000 to 228,000,000. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 129,796,706 16,669,683 882,209 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Knightscope, Inc. shareholders approved Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1.

Outcome: passed

Exact text from the filing

Item 2 – Approval of an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 132,290,628 14,118,358 939,613 0

View on SEC.gov

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Knightscope, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-044733

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