Form 8-K - Current report
24 Settembre 2024 - 10:05PM
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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):
September 23, 2024
INSEEGO CORP.
(Exact Name of Registrant as Specified in
Charter)
Delaware |
|
001-38358 |
|
81-3377646 |
(State or
other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
9710 Scranton Road, Suite 200
San Diego, California 92121
(Address of principal executive offices) (Zip
Code)
(858) 812-3400
(Registrant’s telephone number, including
area code)
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)) |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common
Stock, par value $0.001 per share |
INSG |
Nasdaq
Global Select 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 September 23, 2024, Inseego Corp. (the “Company”) held
an annual meeting of its stockholders (the “Annual Meeting”). Of the 12,282,559 shares of the Company’s common stock
entitled to vote at the Annual Meeting, a total of 8,078,334 shares were represented at the Annual Meeting in person or by proxy. The
voting results for each item of business properly presented at the Annual Meeting are set forth below.
Proposal 1: Election of Directors
The person nominated by the Company to serve as director
for a three-year term until the 2027 annual meeting of stockholders was elected with the following votes:
Name of Nominee |
Votes For |
Votes Withheld |
Broker Non-Votes |
Christopher Harland |
3,434,534 |
411,231 |
4,232,569 |
Proposal 2: Ratification of Appointment
of Independent Registered Public Accountants
The proposal to ratify the appointment of Marcum
LLP as the Company’s independent registered public accountants for the fiscal year ending December 31, 2024 was approved with the
following vote:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
7,940,838 |
116,328 |
21,168 |
0 |
Proposal 3: Advisory Vote on Executive Compensation
The proposal to approve, on a non-binding advisory
basis, the compensation paid to the Company’s named executive officers was approved with the following vote:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
3,682,976 |
138,362 |
24,427 |
4,232,569 |
Proposal 4: Approval of Amendment to the
Company’s 2018 Omnibus Incentive Compensation Plan
The proposal to authorize an amendment to the
Company’s 2018 Omnibus Incentive Compensation Plan to increase the number of shares issuable under the plan by 2,500,000 shares
was approved with the following vote:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
3,103,925 |
720,471 |
21,369 |
4,232,569 |
Proposal 5: Approval of Amendment to the
Company’s Amended and Restated 2000 Employee Stock Purchase Plan
The proposal to authorize an amendment to the Company’s Amended and Restated 2000 Employee Stock Purchase Plan to increase the number of shares
issuable under the plan by 500,000 shares was approved with the following vote:
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
3,638,175 |
194,732 |
12,858 |
4,232,569 |
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
|
INSEEGO CORP. |
|
|
|
|
|
|
|
|
Date: September 24, 2024 |
By: |
/s/ Kurt E. Scheuerman |
|
|
|
Name: Kurt E. Scheuerman |
|
|
|
Title: Chief Administrative Officer and General Counsel |
|
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