8-K
filed June 23, 2023, 7:59 PM ET
ticker INDI
CIK 0001841925
other material
confidence high
sentiment neutral
materiality 0.50
Indie Semiconductor shareholders approve authorized share increase from 250M to 400M
indie Semiconductor, Inc.
- Authorized Class A common shares increased to 400M from 250M; vote 115.2M for, 3.2M against.
- Equity plan increased by 7M shares; vote 88.7M for, 10.7M against.
- Three Class II directors elected: Biagianti, Brink, Neumann with majorities.
- KPMG LLP ratified as auditor for FY 2023; vote 118.4M for, 0.3M against.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
indie Semiconductor, Inc.: Increased authorized shares of Class A common stock from 250,000,000 to 400,000,000 (effective 2023-06-22).
- Change
- charter amendment
- Effective
- 2023-06-22
Exact text from the filing
the Company’s stockholders approved the amendment of the Company’s existing Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock, par value $0.0001 per share, from 250,000,000 to 400,000,000 (the “Amendment”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, by the vote set forth below: For Against Abstain Broker Non-Votes 118,419,771 340,989 251,238 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Amendment to 2021 Omnibus Equity Incentive Plan to increase reserved shares by 7,000,000.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
The stockholders approved an amendment to the 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,000,000 shares, by the vote set forth below: For Against Abstain Broker Non-Votes 88,711,069 10,662,849 191,911 19,446,169
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to increase authorized shares of Class A common stock from 250,000,000 to 400,000,000.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
The stockholders approved an amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Class A common stock from 250,000,000 to 400,000,000, by the vote set forth below: For Against Abstain Broker Non-Votes 115,183,681 3,178,952 649,363 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
indie Semiconductor, Inc. shareholders approved Election of three Class II directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
The stockholders elected each of the following three directors to serve as Class II directors of the Board for a term expiring at the 2026 annual meeting of stockholders and until their respective successors are elected and qualified, by the vote set forth below: Nominee For Withhold Broker Non-Votes Diane Biagianti 88,471,886 11,093,945 19,446,167 Diane Brink 82,308,641 17,257,191 19,446,166 Karl-Thomas Neumann 97,723,638 1,842,194 19,446,166
View on SEC.gov
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