secwatch.observer — SEC 8-K summary ====================================== Issuer: MultiSensor AI Holdings, Inc. (MSAI) CIK: 0001863990 Form: 8-K Filed at: 2024-06-17T23:59:59+00:00 Accession: 0001104659-24-072389 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 MultiSensor AI Holdings Announces Results of 2024 Annual Meeting ---------------------------------------------------------------- - All six director nominees elected: Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, Steven Winch each received over 7.4 million votes 'for'. - Ratification of Deloitte & Touche as independent auditor approved with 8,383,787 votes 'for', 405 against, and 38 abstentions. - Approval of issuance of shares under equity line of credit with B. Riley Principal Capital II, LLC passed with 7,303,967 votes 'for'. - Adjournment proposal (if needed) approved with 7,405,032 votes 'for'. - Meeting had 8,384,230 shares present (61.58% of outstanding) as of April 24, 2024 record date. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1863990/000110465924072389/0001104659-24-072389-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1863990/000110465924072389/tm2417463d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-24-072389 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer