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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): December 21, 2023

 

 

 

ELECTRAMECCANICA VEHICLES CORP.

(Exact name of registrant as specified in its charter)

 

 

 

British Columbia, Canada 001-38612 98-1485035
(State or other jurisdiction
of incorporation)		 (Commission
File Number)		 (IRS Employer
Identification No.)

 

6060 Silver Drive

Third Floor
Burnaby, British Columbia, Canada

  
V5H 0H5
(Address of principal executive offices)   (Zip Code)

 


Registrant’s telephone number, including area code: (604) 428-7656

 

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 Shares, no par value SOLO The Nasdaq Stock Market 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 5.07Submission of Matters to a Vote of Security Holders.

 

On December 21, 2023, ElectraMeccanica Vehicles Corp. (the “Company”) held its 2023 Annual General Meeting of Shareholders (the “Annual Meeting”). The final voting results for the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting, each of which is described in more detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on November 22, 2023, are set forth below.

 

Proposal No. 1: Election of Directors. The individuals listed below were elected to serve as directors of the Company until the Company’s next annual general meeting of shareholders or until their successors have been duly elected and qualified:

 

Director Nominee  Votes For  Votes Withheld  Broker Non-Votes
Susan Docherty  8,018,960  2,212,971  36,075,155
Luisa Ingargiola  7,897,402  2,334,529  36,075,155
Dietmar Ostermann  8,116,738  2,115,193  36,075,155
Michael Richardson  8,036,246  2,195,685  36,075,155
Steven Sanders  8,206,073  2,025,858  36,075,155
David Shemmans  7,984,783  2,247,148  36,075,155
Joanne Yan  8,296,068  1,935,863  36,075,155

 

Proposal No. 2: Re-Appointment of KPMG. The proposal to re-appoint KPMG LLP as the independent registered public accounting firm of the Company until the close of the Company’s next annual general meeting was approved as follows:

 

Votes For  Votes Withheld  Broker Non-Votes
41,172,478  5,134,608  0

 

Proposal No. 3: Say-On-Pay Advisory Vote. The proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers (“Say-on-Pay”) was approved as follows:

 

Votes For  Votes Against  Abstentions  Broker Non-Votes
6,453,976  2,746,529  1,031,426  36,075,155

 

Proposal No. 4: Advisory Vote on Frequency of Future Say-On-Pay Votes. The option of three years was voted as the preferred frequency selected by the Company’s shareholders for future Say-on-Pay votes:

 

3 Years  2 Years  1 Year  Abstentions  Broker Non-Votes
5,213,963  464,375  3,345,163  1,208,430  36,075,155

 

Disclosure Regarding Frequency of Future Say-on-Pay Votes

 

Based on the voting results for Proposal 4, the Company has determined to hold future Say-on-Pay votes every three years until the next required advisory vote on the preferred frequency of Say-on-Pay votes.

 

 

 

 

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: December 22, 2023 ELECTRAMECCANICA VEHICLES CORP.
   
  By: /s/ Michael Bridge
    Michael Bridge
    General Counsel and Corporate Secretary

 

 

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Document Period End Date Dec. 21, 2023
Entity File Number 001-38612
Entity Registrant Name ELECTRAMECCANICA VEHICLES CORP.
Entity Central Index Key 0001637736
Entity Tax Identification Number 98-1485035
Entity Incorporation, State or Country Code A1
Entity Address, Address Line One 6060 Silver Drive
Entity Address, Address Line Two Third Floor
Entity Address, City or Town Burnaby
Entity Address, State or Province BC
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Title of 12(b) Security Common Shares, no par value
Trading Symbol SOLO
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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