secwatch / observer
8-K filed August 14, 2023, 7:59 PM ET ticker ATER CIK 0001757715
other material confidence high sentiment neutral materiality 0.55

Aterian stockholders approve reverse stock split up to 1-for-30; directors elected

Aterian, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Aterian, Inc. shareholders approved To approve the election of Bari A. Harlam and William Kurtz as Class I Directors to serve until our 2026 Annual Meeting of Stockholders. at the 2023-08-11 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-08-11
Exact text from the filing
Proposal No. 1: To approve the election of Bari A. Harlam and William Kurtz as Class I Directors to serve until our 2026 Annual Meeting of Stockholders. Nominee For Withheld Broker Non-votes Bari A. Harlam 12,661,655 2,350,503 19,177,297 William Kurtz 11,742,618 3,269,540 19,177,297
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Aterian, Inc. shareholders approved To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 203. at the 2023-08-11 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-08-11
Exact text from the filing
Proposal No. 4: To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 203. For Against Abstentions Broker Non-Votes 32,189,897 1,083,964 915,594 0
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Aterian, Inc. shareholders approved To grant discretionary authority to our Board to (A) amend our Amended and Restated Certificate of Incorporation to effect one or more consolidations of the issued and outstanding shares of our common stock, par value $0.0001 per share (“ Common Stock ”), pursuant to which the shares of Common Stock at the 2023-08-11 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2023-08-11
Exact text from the filing
Proposal No. 2: To grant discretionary authority to our Board to (A) amend our Amended and Restated Certificate of Incorporation to effect one or more consolidations of the issued and outstanding shares of our common stock, par value $0.0001 per share (“ Common Stock ”), pursuant to which the shares of Common Stock would be combined and reclassified at ratios within the range from 1-for-2 up to 1-for-30 (the “ Reverse Stock Split ”) and (B) determine whether to arrange for the disposition of fractional interests by stockholders entitled thereto, to pay in cash the fair value of fractions of a share of Common Stock as of the time when those entitled to receive such fractions are determined, or to entitle stockholders to receive from our transfer agent, in lieu of any fractional share, the number of shares of Common Stock rounded up to the next whole number, and to amend our Amended and Restated Certificate of Incorporation in connection therewith, provided that any Reverse Stock Split m
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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Aterian, Inc. filing history →

Source: SEC EDGAR
accession 0001437749-23-023432
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