Momentus Announces Convertible Note, Loans, and Successful Completion of Annual Meeting
18 Luglio 2024 - 11:30PM
Business Wire
Momentus Inc. (NASDAQ: MNTS) (“Momentus” or the “Company”), a
U.S. commercial space company that offers satellite buses,
transportation, and other in-space infrastructure services, today
announced that it has entered into a convertible note and loan
agreements to support operations and pursuit of funding
opportunities for the Company. Momentus also announced that it
recently held its Annual Meeting of the Stockholders (the “Annual
Meeting”) where four Independent Directors were elected to continue
to serve on its Board.
On July 12, 2024, Momentus and Space Infrastructure Ventures,
LLC (“SIV”), a firm that invests in disruptive high-tech/space-tech
ventures, entered into a convertible note under which Momentus may
borrow up to $2.3 million prior to September 1, 2024 in two
tranches subject to certain conditions, including the availability
of financing to SIV. The convertible note provides SIV with the
option to convert the principal and interest of the convertible
note into Momentus shares, subject to certain conditions. Six
directors and officers of the Company also recently entered into
agreements to loan Momentus an aggregate of $500,000.
Momentus intends to use the funds received under the convertible
note and director and officer loan agreements to support operations
and ongoing work to develop opportunities for the Company that
includes new proposals submitted in the last two weeks to the Space
Development Agency (SDA) and U.S. Space Force Space Systems Command
for programs involving the use of satellite buses produced by
Momentus to test and demonstrate new technologies in space and
track missiles. Momentus has also recently submitted a range of
other proposals and responses to solicitations to other government
and commercial customers. These proposals are under evaluation and
the Company expects to receive the results of contract decisions in
the coming weeks and months.
On June 28, 2024, the Company held its 2024 Annual Meeting of
Stockholders. A quorum was present at the meeting and the results
of shareholder votes were announced. Chris Hadfield, Victorino
Mercado, Linda Reiners and John Rood were elected to continue to
serve on the Company’s Board of Directors, with: (i) Messrs.
Hadfield and Rood elected to serve until the 2026 Annual Meeting of
Stockholders; and (ii) Ms. Reiners and Mr. Mercado elected to serve
until the 2027 Annual Meeting of Stockholders.
Additional activities at the Company’s Annual Meeting included
the successful ratification of the appointment of Frank, Rimerman +
Co. LLP as the Company’s independent registered public accounting
firm for the 2024 fiscal year and approval of the repricing of
certain existing warrants of the Company issued to an institutional
investor in a registered direct offering.
On July 5, 2024, Momentus received notice from the Nasdaq Stock
Market LLC (“Nasdaq”) stating that following the Annual Meeting,
the Company is in now compliance with the requirement to hold an
annual meeting under Nasdaq Listing Rule 5620(a) (the “Annual
Meeting Requirement”). As previously disclosed in a Current Report
on Form 8-K filed on January 9, 2024, the Company had received a
deficiency letter from Nasdaq regarding the Annual Meeting
Requirement, which has now been resolved.
About Momentus
Momentus is a U.S. commercial space company that offers
commercial satellite buses and in-space infrastructure services
including in-space transportation, hosted payloads, and other
in-orbit services.
Forward-Looking Statements
This press release contains certain statements which may
constitute “forward-looking statements” for purposes of the federal
securities laws. Forward-looking statements include, but are not
limited to, statements regarding the convertible note and Momentus
or its management team’s expectations, hopes, beliefs, intentions
or strategies regarding the future, projections, forecasts or other
characterizations of future events or circumstances, including any
underlying assumptions, and are not guarantees of future
performance. Because forward-looking statements relate to the
future, they are subject to inherent uncertainties, risks and
changes in circumstances that are difficult to predict and many of
which are outside of Momentus’ control. Many factors could cause
actual future events to differ materially from the forward-looking
statements in this press release, including but not limited to
risks and uncertainties included under the heading “Risk Factors”
in the Annual Report on Form 10-K filed by the Company on June 6,
2024, as such factors may be updated from time to time in our other
filings with the Securities and Exchange Commission (the “SEC”),
accessible on the SEC’s website at www.sec.gov and the Investor
Relations section of our website at investors.momentus.space.
Forward-looking statements speak only as of the date they are made.
Readers are cautioned not to put undue reliance on forward-looking
statements, and, except as required by law, the Company assumes no
obligation and does not intend to update or revise these
forward-looking statements, whether as a result of new information,
future events, or otherwise.
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Momentus Contacts Investors:
investors@momentus.space
Media: press@momentus.space
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