Form 8-K - Current report
December 05 2023 - 3:19PM
Edgar (US Regulatory)
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2023-11-30
2023-11-30
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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): November 30, 2023
Monogram Orthopaedics Inc.
(Exact name of registrant as specified in its
charter)
Delaware |
|
001-41707 |
|
81-3777260 |
(State or
other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification Number) |
3919 Todd Lane, Austin, TX 78744
(Address of principal executive offices, including
zip code)
Registrant’s telephone number,
including area code: (512) 399-2656
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 Stock, par value $0.001 per share |
|
MGRM |
|
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 x
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 November 30, 2023,
Monogram Orthopaedics, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) to
consider and vote upon the election of each of the nominated directors to the Company’s Board of Directors (the “Board”)
and the approval of the Company’s Sixth Amended and Restated Certificate of Incorporation. For more information about the proposals
considered and voted upon at the Annual Meeting, please see the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S.
Securities and Exchange Commission on October 6, 2023.
At the Annual Meeting,
53.27% of our Common Stock, par value $0.001 per share (“Common Stock”) entitled to vote at the Annual Meeting were represented
in person or by proxy at the Annual Meeting. Based on the results of the vote, and the stockholders voted to elect all of the Company's
director nominees and approved the Company’s Sixth Amended and Restated Certificate of Incorporation.
The number of votes cast for or withheld from
the election of each director and the number of votes cast for or against or abstaining from the other matters voted upon is also set
forth below. There were no broker non-votes in either proposal below. The voting results disclosed below are final.
Election of
Directors | |
Number of
Shares Voted For | | |
Number of
Shares Withheld | | |
Percentage of Shares Voted “For” of Shares
Voted | |
Benjamin Sexson | |
| 16,415,939 | | |
| 167,705 | | |
| 98.989 | % |
Dr. Douglas Unis | |
| 16,452,567 | | |
| 131,077 | | |
| 99.210 | % |
Rick Van Kirk | |
| 16,365,514 | | |
| 218,130 | | |
| 98.685 | % |
Colleen Gray | |
| 16,425,202 | | |
| 158,442 | | |
| 99.045 | % |
Paul Riss | |
| 16,362,562 | | |
| 221,082 | | |
| 98.667 | % |
| |
Number of
Shares Voted For | | |
Number of
Shares Voted
Against | | |
Number of
Shares Abstained | | |
Percentage of Shares
Voted “For” of Shares
Voted | |
Approval of Sixth Amended and Restated Certificate of Incorporation | |
| 15,879,931 | | |
| 256,306 | | |
| 447,407 | | |
| 95.757 | % |
SIGNATURE
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.
|
MONOGRAM ORTHOPAEDICS INC. |
|
|
|
By: |
/s/Benjamin
Sexson |
|
Name: Benjamin Sexson |
|
Title: Chief Executive Officer |
Dated: December 5, 2023
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