0001437749-23-017710.txt : 20230616 0001437749-23-017710.hdr.sgml : 20230616 20230616163608 ACCESSION NUMBER: 0001437749-23-017710 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20230616 DATE AS OF CHANGE: 20230616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BSQUARE CORP /WA CENTRAL INDEX KEY: 0001054721 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 911650880 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27687 FILM NUMBER: 231021784 BUSINESS ADDRESS: STREET 1: 110 110TH AVENUE NE, SUITE 300 CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 4255195900 MAIL ADDRESS: STREET 1: 110 110TH AVENUE NE, SUITE 300 CITY: BELLEVUE STATE: WA ZIP: 98004 8-K 1 bsqr20230614_8k.htm FORM 8-K bsqr20230614_8k.htm
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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 15, 2023
 

 
BSQUARE CORPORATION
BSQUARE CORP /WA
(Exact name of Registrant as specified in its charter)
 

 
 
Washington
000-27687
91-1650880
(State or Other Jurisdiction
(Commission
(IRS Employer Identification No.) 
of Incorporation)
File Number) 
 
 
 
1415 Western Avenue, Suite 700
Seattle, WA 98101
425-519-5900
 
(Address and Telephone Number of Registrants Principal Executive Offices)
 
 

 
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
Common stock, no par value
 
BSQR
 
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 (17 CFR § 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR § 240.12b-2).
 
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 15, 2023, at the 2023 Annual Meeting of Shareholders (the “Annual Meeting”) of Bsquare Corporation (the “Company”), the Company’s shareholders approved the three proposals listed below. The final voting results for each proposal are set forth below. The proposals are described in detail in the Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on May 1, 2023.
 
1.
To elect Robert J. Chamberlain and Richard Karp as Class I Directors, to serve for the ensuing three years and until their respective successor is duly elected and qualified.
 
Name
 
Votes For
   
Withhold
   
Broker Non-Votes
 
Robert J. Chamberlain
 
6,814,788
   
916,020
   
5,803,446
 
Richard Karp
 
7,126,416
   
604,392
   
5,803,446
 
 
2.
To ratify the appointment of Moss Adams 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
 
13,474,298
 
50,533
   
9,423
   
N/A
 
 
3.
To approve on an advisory basis the compensation of the Company’s named executive officers.
 
Votes For
 
Votes Against
   
Abstentions
   
Broker Non-Votes
 
6,918,464
 
689,482
   
122,862
   
5,803,446
 
 
The Company's shareholders did not approve the proposal listed below. The final voting results for the proposal are set forth below.
 
1.
To approve and adopt amended and restated Articles of Incorporation to declassify the board of directors.
 
Votes For
 
Votes Against
   
Abstentions
   
Broker Non-Votes
 
7,245,128
 
398,163
   
87,517
   
5,803,446
 
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 

 
 
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.
 
 
BSQUARE CORPORATION
 
       
       
Date: June 16, 2023
By:
/s/ Cheryl A. Wynne
 
   
Chief Financial Officer, Secretary and Treasurer
 
 
 
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