Current Report Filing (8-k)
June 21 2022 - 05:16PM
Edgar (US Regulatory)
0001698113 false 0001698113 2022-06-14
2022-06-14 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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):
June 14, 2022
PARTS ID, INC.
(Exact name of registrant as specified in its charter)
|
delaware |
|
001-38296 |
|
81-3674868 |
(State or other
jurisdiction
|
|
(Commission File Number) |
|
(IRS Employer
|
| of incorporation) |
|
|
|
Identification No.) |
1 Corporate Drive,
Suite C,
Cranbury,
New Jersey
08512
(Address of principal executive offices,
including zip code)
609-642-4700
(Registrant’s telephone number, including area code)
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 |
|
Class A common stock, par value $0.0001 per share |
|
ID |
|
NYSE American |
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
On June 14, 2022, PARTS iD, Inc. (the “Company”) held its 2022
Annual Meeting of Stockholders and the Company’s stockholders voted
on the following matters:
Election of Directors
The following nominees were elected to serve as Class I directors
for a two-year term expiring at the 2024 Annual Meeting of
Stockholders and until his or
her successor is elected and qualified, or his or her earlier
death, resignation or removal. The number of votes cast for
and withheld from each nominee and the number of broker non-votes
with respect to each nominee were as follows:
|
Name |
|
Votes For |
|
Votes Withheld |
|
Broker Non-Votes |
| Darryl T. F. McCall |
|
16,636,734 |
|
12,256,581 |
|
1,506,762 |
| Rahul Petkar |
|
16,233,800 |
|
12,659,515 |
|
1,506,762 |
| Ann M. Schwister |
|
16,084,273 |
|
12,809,042 |
|
1,506,762 |
Ratification of the Appointment of WithumSmith+Brown, PC as the
Company’s Independent Registered Public Accounting Firm for
2022
The Company’s stockholders ratified the appointment by the Audit
Committee of the Company’s Board of Directors of WithumSmith+Brown,
PC as the Company’s independent registered public accounting firm
for the year ending December 31, 2022 by voting as follows:
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
| 23,466,500 |
|
866,860 |
|
6,066,717 |
|
0
|
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.
Dated: June 21, 2022
| |
PARTS ID,
INC. |
| |
|
|
| |
By: |
/s/
Antonino Ciappina |
| |
|
Name: |
Antonino Ciappina |
| |
|
Title: |
Chief Executive Officer |
2
PARTS iD (AMEX:ID)
Historical Stock Chart
From Feb 2023 to Mar 2023
PARTS iD (AMEX:ID)
Historical Stock Chart
From Mar 2022 to Mar 2023
