--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-26-064540" form_type: "8-K" ticker: "SENS" cik: "0001616543" company_name: "Senseonics Holdings, Inc." filed_at: "2026-05-20T20:29:06+00:00" generated_at: "2026-05-20T20:56:12.936735+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Senseonics shareholders approve doubling authorized shares to 140M ## Summary - Increase authorized common stock from 70M to 140M shares, effective May 20, 2026. - Elected directors Timothy T. Goodnow, Francine R. Kaufman, and Sharon Larkin. - Advisory vote on executive compensation passed: 10.4M for, 2.4M against. - Ratified KPMG as independent auditor for FY 2026 with 21.1M votes for. - Approved 2026 Equity Incentive Plan with 10.5M votes for. ## SEC filing metadata - accession: 0001104659-26-064540 - form_type: 8-K - ticker: SENS - cik: 0001616543 - company_name: Senseonics Holdings, Inc. - filed_at: 2026-05-20T20:29:06+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/tm2615102d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-26-064540 - JSON: https://secwatch.observer/filing/0001104659-26-064540.json - Plain text: https://secwatch.observer/filing/0001104659-26-064540.txt ## Key facts - Governance Changes Senseonics Holdings, Inc.: Increased authorized shares of common stock from 70,000,000 to 140,000,000 (effective 2026-05-20). - Change: charter amendment - Effective: 2026-05-20 source text: the Company filed the Amendment with the Secretary of State of the State of Delaware. evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - Shareholder Votes Senseonics Holdings, Inc. shareholders approved Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. at the 2026-12-31 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-12-31 source text: Proposal No. 4 : Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. The votes were cast as follows: Votes For Votes Against Abstained Ratification of appointment of KPMG LLP 21,085,578 2,185,666 378,995 evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - Shareholder Votes Senseonics Holdings, Inc. shareholders approved Approval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan.. - Proposal: equity plan - Outcome: passed source text: Proposal No. 6 : Approval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan: Votes For Votes Against Abstained Broker Non- Votes Approval of the Senseonics Holdings, Inc. 2026 Equity Incentive Plan 10,458,422 2,307,794 194,538 10,689,485 evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - Shareholder Votes Senseonics Holdings, Inc. shareholders approved Election of three nominees to serve as directors until the 2029 annual meeting of stockholders.. - Proposal: director election - Outcome: passed source text: Proposal No. 1 : Election of three nominees to serve as directors until the 2029 annual meeting of stockholders and until their respective successors are elected and qualified. The votes were cast as follows: Name Votes For Votes Withheld Broker Non-Votes Timothy T. Goodnow 10,737,689 2,223,065 10,689,485 Francine R. Kaufman 10,995,083 1,965,671 10,689,485 Sharon Larkin 10,883,177 2,077,577 10,689,485 All nominees were elected. evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - Shareholder Votes Senseonics Holdings, Inc. shareholders approved Approval of an amendment to the Company’s amended and restated certificate of incorporation to increase the authorized number of shares of common stock from 70,000,000 to 140,000,000 shares.. - Proposal: charter amendment - Outcome: passed source text: Proposal No. 5 : Approval of an amendment to the Company’s amended and restated certificate of incorporation to increase the authorized number of shares of common stock from 70,000,000 to 140,000,000 shares (the “ Amendment ”): Votes For Votes Against Abstained Approval of an amendment to the Company's amended and restated certificate of incorporation 15,735,743 6,871,884 1,042,612 evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - Shareholder Votes Senseonics Holdings, Inc. shareholders approved Approval, on an advisory basis, of the compensation paid to the Company’s Named Executive Officers.. - Proposal: say on pay - Outcome: passed source text: Proposal No. 2 : Approval, on an advisory basis, of the compensation paid to the Company’s Named Executive Officers, as described in the proxy statement. The votes were cast as follows: Votes For Votes Against Abstained Broker Non- Votes Approval, on an advisory basis, of the compensation paid to the named executive officers 10,358,401 2,379,720 222,633 10,689,485 evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm - Shareholder Votes Senseonics Holdings, Inc. shareholders approved Approval of the frequency of advisory votes on the compensation of the Company’s named executive officers.. - Proposal: say on pay frequency - Outcome: passed source text: Proposal No. 3 : Approval of the frequency of advisory votes on the compensation of the Company’s named executive officers. The votes were cast as follows: One Year Two Years Three Years Abstained Broker Non- Votes Frequency of advisory votes on compensation of the Company’s named executive officers 10,790,815 160,133 994,902 1,014,904 10,689,485 evidence_url: https://www.sec.gov/Archives/edgar/data/1616543/000110465926064540/0001104659-26-064540-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.