secwatch / observer
8-K filed June 28, 2023, 7:59 PM ET ticker SIDU CIK 0001879726
other material confidence high sentiment neutral materiality 0.15

Sidus Space stockholders approve doubling authorized shares to 200M and B. Riley issuance at annual meeting

Sidus Space Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Sidus Space Inc. shareholders approved Amend certificate of incorporation to increase authorized Class A common stock from 100,000,000 to 200,000,000 at the 2023-06-28 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
Proposal 3. The proposal to amend our amended and restated certificate of incorporation to increase the number of shares of authorized Class A common stock from 100,000,000 to 200,000,000 was approved by the stockholders by the votes set forth in the table below: For Against Abstain Broker Non Vote 112,977,989 2,896,252 142,988 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Sidus Space Inc. shareholders approved Ratification of appointment of BF Borgers CPA PC as independent registered public accounting firm at the 2023-06-28 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
Proposal 2. The appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for its fiscal year ended December 31, 2023 was ratified and approved by the stockholders by the votes set forth in the table below: For Against Abstain Broker Non Vote 114,809,713 848,545 358,970 1
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Sidus Space Inc. shareholders approved Election of five nominees for director at the 2023-06-28 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-28
Exact text from the filing
Proposal 1 . All of the five (5) nominees for director were elected to serve until the 2024 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Sidus Space Inc. shareholders approved Approval of issuance of Class A common stock to B. Riley Principal Capital II, LLC in excess of exchange cap per Common Stock Purchase Agreement dated August 10, 2022 at the 2023-06-28 meeting.

Outcome
passed
Meeting
2023-06-28
Exact text from the filing
Proposal 4. The proposal to approve, in accordance with Nasdaq Marketplace Rule 5635(b), the issuance of our Class A common stock to B. Riley Principal Capital II, LLC in excess of the exchange cap of the Common Stock Purchase Agreement dated August 10, 2022 by and between the Company and B. Riley was approved by the stockholders by the votes set forth in the table below: For Against Abstain Broker Non Vote 103,978,920 1,697,910 68,769 10,271,630
View on SEC.gov

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Sidus Space Inc. filing history →

Source: SEC EDGAR
accession 0001493152-23-022767
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