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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): June 7, 2022
 
KATAPULT HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware   001-39116   81-4424170
(State or other jurisdiction
of incorporation)
  (Commission File Number)  
(IRS Employer
Identification No.)
 
5204 Tennyson Parkway, Suite 500
Plano, TX
  75024
(Address of principal executive offices)   (Zip Code)
 

(833) 528-2785 
(Registrant's telephone number, including area code:)

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 (see General Instruction A.2. below):
 
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 $0.0001 per share   KPLT   The Nasdaq Stock Market LLC
Redeemable Warrants   KPLTW   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 5.07 Submission of Matters to a Vote of Security Holders.

Katapult Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 7, 2022. The final results for each of the proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below. These proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2022.

Proposal No. 1: Election of three nominees to serve as Class I directors until the 2025 annual meeting of stockholders and until their respective successors are elected and qualified. All nominees were elected. The votes were cast as follows:

Name Votes For Votes Against Votes Withheld Broker Non-Votes
Chris Masto 39,543,046 3,611,463 120,827 15,477,868
Joyce A. Phillips 42,429,272 731,832 114,232 15,477,868
Jane J. Thompson 42,430,481 730,578 114,277 15,477,868


Proposal No. 2: Ratification of the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022. The votes were cast as follows:

Votes For Votes Against Abstained Broker Non-Votes
Ratification of selection of Deloitte & Touche LLP 57,913,103 550,345 289,756 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 thereunto duly authorized.


Date: June 10, 2022 /s/ Orlando Zayas
Name: Orlando Zayas
Title: Chief Executive Officer

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