false 0001847590 0001847590 2024-05-16 2024-05-16

 

 

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): May 16, 2024

 

 

Bowman Consulting Group Ltd.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-40371   54-1762351

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

12355 Sunrise Valley Drive, Suite 520

Reston, Virginia 20191

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (703) 464-1000

(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, par value $0.01 per share   BWMN   Nasdaq Global 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.

Bowman Consulting Group Ltd. (the “Company”) held its annual meeting of stockholders on May 16, 2024. Stockholders were asked to vote on two proposals: the election of two Class III directors for terms expiring at the 2027 annual meeting of stockholders and the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. Final voting results are set forth below.

Proposal 1: Election of Directors

Final votes regarding the election of two Class III directors for terms expiring at the 2027 annual meeting of stockholders and until his successor is duly elected and qualified are set forth below. Accordingly, each director nominee was elected.

 

     FOR      WITHHELD      BROKER NON VOTE  

James Laurito

      8,327,262        973,140        3,046,413  

Raymond Vicks, Jr.

      7,698,849        1,601,553        3,046,413  

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

Final votes on the ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm of the Company to serve for the fiscal year ending December 31, 2024 are set forth below. Accordingly, the appointment of Ernst & Young LLP was ratified.

 

FOR   AGAINST   ABSTAIN
12,344,525   1,778   512

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 thereunto duly authorized.

 

    BOWMAN CONSULTING GROUP LTD.
Date: May 21, 2024     By:   /s/ Bruce Labovitz
      Bruce Labovitz
      Chief Financial Officer
v3.24.1.1.u2
Document and Entity Information
May 16, 2024
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001847590
Document Type 8-K
Document Period End Date May 16, 2024
Entity Registrant Name Bowman Consulting Group Ltd.
Entity Incorporation State Country Code DE
Entity File Number 001-40371
Entity Tax Identification Number 54-1762351
Entity Address, Address Line One 12355 Sunrise Valley Drive
Entity Address, Address Line Two Suite 520
Entity Address, City or Town Reston
Entity Address, State or Province VA
Entity Address, Postal Zip Code 20191
City Area Code (703)
Local Phone Number 464-1000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock, par value $0.01 per share
Trading Symbol BWMN
Security Exchange Name NASDAQ
Entity Emerging Growth Company true
Entity Ex Transition Period false
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