secwatch.observer — SEC 8-K summary
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Issuer:     Quantum-Si Inc (QSI)
CIK:        0001816431
Form:       8-K
Filed at:   2024-05-17T23:59:59+00:00
Accession:  0001140361-24-026703
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Quantum-Si stockholders approve charter amendment removing director cap and adding Class B sunset on June 10, 2028
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- Charter amendment approved: removes director cap (460,048,611 for, 401,937 against) and adds automatic Class B conversion on June 10, 2028 (398,750,000 Class B votes for, 0 against).
- Nine directors re-elected; Jack Kenny (449,949,474 for) and Kevin Rakin (448,510,967 for) received most opposition.
- Deloitte & Touche ratified as auditor for FY2024 (460,397,267 for, 71,110 against); say-on-pay approved (459,462,890 for, 907,087 against).
- Quorum was 88.45% of total voting power; Class B common stock held 20 votes per share.
- Certificates of amendment filed with Delaware on May 16, 2024.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1816431/000114036124026703/0001140361-24-026703-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1816431/000114036124026703/ef20029402_8k.htm
  HTML page:      https://secwatch.observer/filing/0001140361-24-026703

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