false 0001667011 0001667011 2024-06-04 2024-06-04

 

 

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 4, 2024

 

 

ARTERIS, INC.

(Exact name of Registrant, as specified in its charter)

 

 

 

Delaware   001-40960   27-0117058
(State or other jurisdiction
of incorporation)		  

(Commission

File Number)

   (I.R.S. Employer
Identification Number)

 

900 E. Hamilton Avenue Suite 300

Campbell, CA

   95008
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (408) 470-7300

Former name or former address, if changed since last report: N/A

 

 

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 (see General Instruction A.2. below):

 

☐

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, $0.001 par value per share   AIP   The Nasdaq Stock Market

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 4, 2024, Arteris, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2024. Only stockholders of record as of the close of business on April 8, 2024, the record date for the Annual Meeting, were entitled to vote at the Annual Meeting. As of the record date, 38,367,791 shares of the Company’s voting common stock were outstanding and entitled to vote at the Annual Meeting. The tabulation of the stockholder votes on each proposal brought before the Annual Meeting is as follows:

Proposal 1. The election of three Class III directors to hold office until the 2027 annual meeting of stockholders or until their respective successor is elected:

 

Nominee

  

Votes For

  

Votes Withheld

  

Broker
Non-Votes

Raman K. Chitkara

   24,234,040   355,445   4,785,915

Isabelle F. Geday

   22,426,046   2,159,866   4,789,488

Claudia Fan Munce

   22,331,808   2,255,049   4,788,543

Proposal 2. The ratification of the selection by the audit committee of the board of directors of the Company of Deloitte & Touche, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024:

 

Votes For

  

Votes Against

  

Abstentions

28,923,505   176,729   275,166

As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.

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.

Date: June 5, 2024

 

By:  

/s/ Nick B. Hawkins

Name:   Nick B. Hawkins
Title:   Chief Financial Officer
v3.24.1.1.u2
Document and Entity Information
Jun. 04, 2024
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001667011
Document Type 8-K
Document Period End Date Jun. 04, 2024
Entity Registrant Name ARTERIS, INC.
Entity Incorporation State Country Code DE
Entity File Number 001-40960
Entity Tax Identification Number 27-0117058
Entity Address, Address Line One 900 E. Hamilton Avenue
Entity Address, Address Line Two Suite 300
Entity Address, City or Town Campbell
Entity Address, State or Province CA
Entity Address, Postal Zip Code 95008
City Area Code (408)
Local Phone Number 470-7300
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, $0.001 par value per share
Trading Symbol AIP
Security Exchange Name NASDAQ
Entity Emerging Growth Company true
Entity Ex Transition Period false
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