Velo3D shareholders approve reverse stock split and written consent; Board elected

Velo3D, Inc.

Stockholders elected Adrian Keppler (192,982,263 votes for) and Jason Lloyd (193,034,548) as Class I directors.
Ratified Frank, Rimerman + Co. LLP as independent auditor for FY2025 (200,188,533 for, 58,515 against).
Approved reverse stock split at ratio 1:5 to 1:50, exact ratio set by Board without further shareholder vote.
Approved amendment to allow stockholder action by written consent (191,459,746 for, 320,822 against, 1,348,048 abstentions).
Certificate of amendment to remove prohibition on written consent filed July 1, 2025 and effective same day.

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

Velo3D, Inc.: Removed prohibition on stockholder action by written consent from Certificate of Incorporation (effective 2025-07-01).

Change: charter amendment
Effective: 2025-07-01

Exact text from the filing

On July 1, 2025, Velo3D, Inc. (the “Company”) filed a Certificate of Amendment (the “Amendment”) to its Certificate of Incorporation, as amended (the “Certificate of Incorporation”), with the Secretary of State of the State of Delaware to remove Section 1 of Article VIII of the Certificate of Incorporation, which prohibited stockholder action by written consent without a stockholder meeting.

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Velo3D, Inc. filing history →

Source: SEC EDGAR

accession 0001641172-25-017477

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