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
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2023 Annual Meeting of Stockholders of Knightscope, Inc. (the “Company”) was held on July 20, 2023, as a virtual meeting online via live audio webcast. At the Annual Meeting, there were 123,048,642 votes represented either in person or by proxy, or 57.6% of the votes entitled to be cast at the Annual Meeting, which represented a quorum. The Company’s stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1. Election of four directors to the Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Patricia Howell | 80,918,968 | 31,114,610 | 11,015,064 | |||||||||
| William Santana Li | 110,914,946 | 1,118,632 | 11,015,064 | |||||||||
| Linda Keene Solomon | 80,926,655 | 31,106,923 | 11,015,064 | |||||||||
| Patricia L. Watkins | 80,927,280 | 31,106,298 | 11,015,064 | |||||||||
Proposal 2. Ratification of the appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | Uncast | ||||||||||||
| 122,508,347 | 338,443 | 175,439 | — | 26,413 | ||||||||||||
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.
| knightscope, INC. | ||
| Date: July 25, 2023 | By: | /s/ Mallorie Burak |
| Name: | Mallorie Burak | |
| Title: | President and Chief Financial Officer | |