Current Report Filing (8-k)
September 16 2020 - 04:01PM
Edgar (US Regulatory)
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 14,
2020
ACORN
ENERGY, INC.
(Exact
name of Registrant as Specified in its Charter)
|
Delaware |
|
001-33886 |
|
22-2786081 |
|
(State
or Other Jurisdiction |
|
(Commission |
|
(IRS
Employer |
|
of
Incorporation) |
|
file
Number) |
|
Identification
No.) |
|
1000
N West Street, Suite 1200, Wilmington, Delaware |
|
19801 |
|
(Address
of Principal Executive Offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code (302)
656-1708
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-2 under the Exchange Act (17 CFR
240.14a-2) |
| |
|
| [ ] |
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 |
|
None |
|
|
|
|
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2
of the Securities Exchange Act of 1934.
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.
The
Annual Meeting of Stockholders of Acorn Energy, Inc. was held
September 14, 2020. Set forth below are the voting results with
respect to each of the proposals presented at the Annual
Meeting:
Proposal 1 – The stockholders elected, by a plurality of
the votes cast, Jan H. Loeb, Gary Mohr, Michael F. Osterer and
Samuel M. Zentman to the Board of Directors to serve until the
Annual Meeting of Stockholders in 2021 and until their successors
are duly elected and qualified.
|
Name of Nominee |
|
Total Votes For |
|
|
Total Votes Withheld |
|
|
Broker Non-Votes |
|
| |
|
|
|
|
|
|
|
|
|
| Jan H. Loeb |
|
|
13,907,712.44 |
|
|
|
132,332 |
|
|
|
14,792,475 |
|
| Gary Mohr |
|
|
13,764,600.44 |
|
|
|
275,444 |
|
|
|
14,792,475 |
|
| Michael F. Osterer |
|
|
13,737,600.44 |
|
|
|
302,444 |
|
|
|
14,792,475 |
|
| Samuel M. Zentman |
|
|
13,393,815.44 |
|
|
|
646,229 |
|
|
|
14,792,475 |
|
Proposal 2 – The stockholders approved an amendment to the
Company’s restated certificate of incorporation to authorize a
reverse split of the Company’s common stock at any time prior to
September 14, 2021, at a ratio between one-for-ten and
one-for-twenty, if and as determined by the Company’s Board of
Directors.
|
Total Votes For |
|
|
Total Votes Against |
|
|
Total Abstained |
|
|
Broker Non-Votes |
|
| 25,414,168.44 |
|
|
|
1,299,785 |
|
|
|
427,693 |
|
|
|
1,690,873 |
|
Proposal 3 – The stockholders approved any motion to
adjourn the Annual Meeting from time to time, if necessary or
appropriate, to solicit additional proxies in the event there were
not sufficient votes at the time of the Annual Meeting to approve
Proposal 2.
|
Total Votes For |
|
|
Total Votes Against |
|
|
Total Abstained |
|
|
Broker Non-Votes |
|
| 25,900,696.44 |
|
|
|
790,757 |
|
|
|
450,192 |
|
|
|
1,690,874 |
|
Proposal 4 – The stockholders ratified by the affirmative
vote of a majority of the votes cast on the proposal, the
appointment by the Audit Committee of Friedman LLP as the
independent registered public accounting firm for the year ending
December 31, 2020.
|
Total Votes For |
|
|
Total Votes Against |
|
|
Total Abstained |
|
|
Broker Non-Votes |
|
| 28,514,949.44 |
|
|
|
212,489 |
|
|
|
105,078 |
|
|
|
0 |
|
Proposal 5 – The stockholders approved, in a non-binding
advisory vote, the compensation of the Company’s named executive
officers.
|
Total Votes For |
|
|
Total Votes Against |
|
|
Total Abstained |
|
|
Broker Non-Votes |
|
| 12,807,170.44 |
|
|
|
241,396 |
|
|
|
991,478 |
|
|
|
14,792,475 |
|
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 on this 16th day of
September, 2020.
| |
ACORN
ENERGY, INC. |
| |
|
|
|
By: |
/s/
Tracy S. Clifford |
| |
Name: |
Tracy
S. Clifford |
| |
Title: |
Chief
Financial Officer |
Acorn Energy (QB) (USOTC:ACFN)
Historical Stock Chart
From Dec 2020 to Jan 2021
Acorn Energy (QB) (USOTC:ACFN)
Historical Stock Chart
From Jan 2020 to Jan 2021
