UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2023, Spire Global, Inc. (the “Company”) held its 2023 annual meeting of stockholders (the “Annual Meeting”). The voting results for each of the proposals considered at the Annual Meeting are provided below.
1. Election of Directors
The stockholders elected the following nominee as a Class II director to serve on the Company’s board of directors until the Company’s 2026 annual meeting of stockholders or until his successor is duly elected and qualified.
Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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William Porteous |
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154,325,046 |
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5,750,959 |
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30,726,756 |
2. Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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189,948,900 |
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808,735 |
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45,126 |
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3. Approval of an Amendment to Restated Certificate of Incorporation to Effect a Reverse Stock Split
The stockholders approved an amendment to the Company’s Restated Certificate of Incorporation to effect a reverse stock split of the Company’s outstanding Class A and Class B common stock at a ratio in the range from any whole number between 1-for-2 and 1-for-50, subject to and as determined by the Company’s Board of Directors.
Votes For |
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Votes Against |
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Abstentions |
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Broker Non-Votes |
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180,079,287 |
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10,557,392 |
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166,082 |
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SIGNATURE
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SPIRE GLOBAL, INC. |
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Date: June 15, 2023 |
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By: |
/s/ Peter Platzer |
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Peter Platzer |
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Chief Executive Officer |
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