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8-K: Current report

SEC announcement ·  Jun 18 05:31
Summary by Futu AI
On June 17, 2024, MultiSensor AI Holdings, Inc., also known as Infrared Cameras, conducted its 2024 Annual Meeting of Stockholders. During the meeting, shareholders voted on several key proposals, including the election of directors and the ratification of the company's independent auditor. A total of 8,384,230 shares were present or represented by proxy, accounting for 61.58% of the outstanding common stock as of the record date of April 24, 2024. The director nominees, Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, and Steven Winch, were elected to serve until the 2025 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for 2024. Shareholders also approved the issuance of shares of common stock pursuant to the equity line of credit with B. Riley Principal Capital II, LLC, in compliance with Nasdaq listing Rule 5635(d). Lastly, the proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies for the approval of Proposal No. 3 was also passed.
On June 17, 2024, MultiSensor AI Holdings, Inc., also known as Infrared Cameras, conducted its 2024 Annual Meeting of Stockholders. During the meeting, shareholders voted on several key proposals, including the election of directors and the ratification of the company's independent auditor. A total of 8,384,230 shares were present or represented by proxy, accounting for 61.58% of the outstanding common stock as of the record date of April 24, 2024. The director nominees, Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan, and Steven Winch, were elected to serve until the 2025 annual meeting. Additionally, Deloitte & Touche LLP was ratified as the independent registered public accounting firm for 2024. Shareholders also approved the issuance of shares of common stock pursuant to the equity line of credit with B. Riley Principal Capital II, LLC, in compliance with Nasdaq listing Rule 5635(d). Lastly, the proposal to adjourn the Annual Meeting, if necessary, to solicit additional proxies for the approval of Proposal No. 3 was also passed.
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