UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
|
|
|
|
|
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
|
|
|
|
|
|
|
|
(Address of Principal Executive Offices) |
|
(Zip Code) |
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 Instructions 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 Exchange Act:
|
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
|
|
|
|
|
|
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 Section13(a) of the Exchange Act. |
|
Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Veritone, Inc. (the “Company”) was held on June 17, 2022. Of the 36,062,187 shares of the Company’s common stock issued and outstanding and entitled to vote at the meeting, there were present at the meeting, in person or by proxy, the holders of 22,324,676 shares of common stock, representing approximately 61.9% of the total number of shares entitled to vote at the meeting. The following two proposals were presented and voted on at the meeting:
Proposal 1
To elect two nominees, Knute P. Kurtz and Nayaki R. Nayyar, as members of the Board, to serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2025. The two nominees were elected by a plurality of the total votes cast. The voting results were:
|
Nominee |
For |
Withheld |
Broker Non-Votes |
|
Knute P. Kurtz |
9,044,215 |
4,285,854 |
8,994,607 |
|
Nayaki R. Nayyarr |
9,830,519 |
3,449,550 |
8,994,607 |
Proposal 2
To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. Such proposal was approved by more than a majority of the total votes cast. The voting results were:
|
For |
Against |
Abstain |
Broker Non-Votes |
|
22,294,157 |
10,779 |
19,740 |
– |
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.
|
Date: June 22, 2022 |
Veritone, Inc. |
|
|
|
|
|
|
|
By: |
/s/ Michael L. Zemetra |
|
|
|
Michael L. Zemetra |
|
|
|
Executive Vice President, Chief Financial Officer |
|
|
|
and Treasurer |