false 0001369290 0001369290 2024-06-05 2024-06-05

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 5, 2024

 

 

MYOMO, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-38109   47-0944526
(State or Other Jurisdiction
of Incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

 

137 Portland St.

4th Floor

Boston, Massachusetts

   02114
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (617) 996-9058

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

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:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Common Stock, $0.0001 par value per share   MYO   NYSE American LLC

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.

Myomo, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 5, 2024. As of April 10, 2024, the record date for the Annual Meeting, there were 28,799,385 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 26, 2024:

 

  1.

The Company’s stockholders approved the election of Thomas A. Crowley and Milton M. Morris as Class I directors to serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2027 and until their successors have been elected and qualified. The Company’s stockholders voted as follows:

 

Nominee

  

For

  

Withhold

  

Broker Non-Votes

Thomas A. Crowley   9,246,482   1,049,041   11,747,021
Milton M. Morris   10,225,559   71,194   11,745,791

 

  2.

The Company’s stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The votes cast were as follows:

 

For

  

Against

  

Abstain

  

Broker Non-Votes

21,615,373   425,595   1,576   0

No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.

 

SIGNATURES

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.

 

    Myomo, Inc.
Date: June 7, 2024     By:   /s/ David A. Henry
      David. A. Henry
      Chief Financial Officer
v3.24.1.1.u2
Document and Entity Information
Jun. 05, 2024
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001369290
Document Type 8-K
Document Period End Date Jun. 05, 2024
Entity Registrant Name MYOMO, INC.
Entity Incorporation State Country Code DE
Entity File Number 001-38109
Entity Tax Identification Number 47-0944526
Entity Address, Address Line One 137 Portland St.
Entity Address, Address Line Two 4th Floor
Entity Address, City or Town Boston
Entity Address, State or Province MA
Entity Address, Postal Zip Code 02114
City Area Code (617)
Local Phone Number 996-9058
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $0.0001 par value per share
Trading Symbol MYO
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
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