secwatch / observer
8-K filed March 8, 2024, 6:59 PM ET ticker QTI CIK 0001844505
M&A confidence high sentiment neutral materiality 0.85

QT Imaging Holdings closes SPAC merger with GigCapital5; QTI begins trading on Nasdaq

QT IMAGING HOLDINGS, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Daniel Dickson

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Appointed

Gerald McMorrow

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Appointed

Dr. John Klock

Chief Executive Officer and Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Departed

Karen Rogge

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-02-28
Filed
March 8, 2024, 6:59 PM ET
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
Appointed

Dr. Raluca Dinu

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Appointed

Ross Taylor

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Departed

Brad Weightman

Executive Officer
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-02-28
Filed
March 8, 2024, 6:59 PM ET
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
Appointed

Dr. Avi S. Katz

Chairman of the Board of Directors
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Departed

Dorothy Hayes

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-02-28
Filed
March 8, 2024, 6:59 PM ET
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
Departed

Dr. Raluca Dinu

Executive Officer
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-02-28
Filed
March 8, 2024, 6:59 PM ET
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
Appointed

Professor Zeev Weiner

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
Departed

Raanan S. Horowitz

Director
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-02-28
Filed
March 8, 2024, 6:59 PM ET
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
Appointed

Stas Budagov

Chief Financial Officer
QTI · QT IMAGING HOLDINGS, INC.
Effective
2024-03-04
Filed
March 8, 2024, 6:59 PM ET
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Daniel Dickson was elected as Director at QT IMAGING HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Gerald McMorrow was elected as Director at QT IMAGING HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. John Klock was named as Chief Executive Officer and Director at QT IMAGING HOLDINGS, INC..

Action
named
Role
Chief Executive Officer and Director
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Karen Rogge resigned as Director at QT IMAGING HOLDINGS, INC..

Action
resigned
Role
Director
Exact text from the filing
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Raluca Dinu was elected as Director at QT IMAGING HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Ross Taylor was elected as Director at QT IMAGING HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Brad Weightman resigned as Executive Officer at QT IMAGING HOLDINGS, INC..

Action
resigned
Role
Executive Officer
Exact text from the filing
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Avi S. Katz was elected as Chairman of the Board of Directors at QT IMAGING HOLDINGS, INC..

Action
elected
Role
Chairman of the Board of Directors
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Dorothy Hayes resigned as Director at QT IMAGING HOLDINGS, INC..

Action
resigned
Role
Director
Exact text from the filing
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Raluca Dinu resigned as Executive Officer at QT IMAGING HOLDINGS, INC..

Action
resigned
Role
Executive Officer
Exact text from the filing
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Professor Zeev Weiner was elected as Director at QT IMAGING HOLDINGS, INC..

Action
elected
Role
Director
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Raanan S. Horowitz resigned as Director at QT IMAGING HOLDINGS, INC..

Action
resigned
Role
Director
Exact text from the filing
Effective upon the Closing on February 28, 2024, Dr. Raluca Dinu and Brad Weightman resigned as executive officers of GigCapital5, and each of Raanan S. Horowitz, Karen Rogge, and Dorothy Hayes, following their not standing for re-election to the Board, resigned as directors of GigCapital5.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Stas Budagov was named as Chief Financial Officer at QT IMAGING HOLDINGS, INC..

Action
named
Role
Chief Financial Officer
Exact text from the filing
The following persons are serving as executive officers and directors of the Company upon the Closing, with Dr. John Klock and Stas Budagov having been named as executive officers effective upon the Closing on March 4, 2024, and each of the directors having been elected by the GigCapital5 stockholders to the board also upon the Closing on March 4, 2024.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

QT IMAGING HOLDINGS, INC.: Company ceased being a shell company as a result of the business combination.

Change
shell status
Exact text from the filing
As a result of the Business Combination, the Company ceased being a shell company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

QT IMAGING HOLDINGS, INC.: Amended and restated certificate of incorporation to change company name, classify board, increase authorized capital, and other changes in connection with business combination (effective 2024-03-04).

Change
charter amendment
Effective
2024-03-04
Exact text from the filing
Immediately prior to the Closing of the Business Combination, GigCapital5’s amended and restated certificate of incorporation, dated March 4, 2024 (the “ Charter ”), was further amended and restated to: (a) change the post-combination company’s name to QT Imaging Holdings, Inc.; (b) classify and divide the Board into three classes, each with terms expiring at different times; (c) delete the second sentence in Article II and delete the prior provisions under, and references to, Article IX (Business Combination Requirements; Existence) of the prior amended and restated certificate of incorporation; (d) Increase the authorized share capital of the Company from (i) 100,000,000 shares of common stock and (ii) 1,000,000 shares of preferred stock, to 510,000,000 total shares, consisting of (X) 500,000,000 shares of common stock, and (Y) 10,000,000 shares of preferred stock; (e) amend certain terms in Article X (Corporate Opportunities) with respect to certain non-employee directors of the com
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

QT IMAGING HOLDINGS, INC.: Bylaws amended and restated to prohibit stockholder action by written consent.

Change
bylaw amendment
Exact text from the filing
In connection with the Closing of the Business Combination, GigCapital5’s bylaws were amended and restated to prohibit stockholder action by written consent, which forces stockholder action to be taken at an annual or annual meeting of our stockholders.
View on SEC.gov

261 governance changes filed in the last 30 days. Browse all governance changes →

QT IMAGING HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0001193125-24-063762
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