0001213900-24-069731.txt : 20240815 0001213900-24-069731.hdr.sgml : 20240815 20240815164108 ACCESSION NUMBER: 0001213900-24-069731 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240813 FILED AS OF DATE: 20240815 DATE AS OF CHANGE: 20240815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLOSK STEVEN M CENTRAL INDEX KEY: 0001192621 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40223 FILM NUMBER: 241213026 MAIL ADDRESS: STREET 1: C/O CAMBREX CORP STREET 2: ONE MEADOWLANDS PLZ CITY: EAST RUTHERFORD STATE: NJ ZIP: 07073 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bolt Projects Holdings, Inc. CENTRAL INDEX KEY: 0001841125 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 861256660 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2261 MARKET STREET, SUITE 5447 CITY: SAN FRANCISCO STATE: CA ZIP: 94114 BUSINESS PHONE: 212-430-2214 MAIL ADDRESS: STREET 1: 2261 MARKET STREET, SUITE 5447 CITY: SAN FRANCISCO STATE: CA ZIP: 94114 FORMER COMPANY: FORMER CONFORMED NAME: Golden Arrow Merger Corp. DATE OF NAME CHANGE: 20210119 4 1 ownership.xml OWNERSHIP DOCUMENT X0508 4 2024-08-13 0 0001841125 Bolt Projects Holdings, Inc. BSLK 0001192621 KLOSK STEVEN M C/O BOLT PROJECTS HOLDINGS, INC. 2261 MARKET STREET, SUITE 5447 SAN FRANCISCO CA 94114 1 0 0 0 0 Common Stock 2024-08-13 4 M 0 35000 A 35000 D Class B Common Stock 2024-08-13 4 M 0 35000 D Common Stock 35000 0 D On August 13, 2024, pursuant to that certain Business Combination Agreement, dated as of October 4, 2023, as amended, by and among the Golden Arrow Merger Corp., Beam Merger Sub, Inc. ("Merger Sub") and Bolt Threads, Inc. ("Old Bolt Threads"), Merger Sub merged with and into Old Bolt Threads with Old Bolt Threads surviving as a wholly owned subsidiary of Golden Arrow Merger Corp., which changed its name to Bolt Projects Holdings, Inc. (the "Merger"). Upon the completion of the Merger, the shares of Class B Common Stock issued by Old Bolt Threads were automatically converted into shares of the Issuer's Common Stock on a one-to-one basis. Exhibit 24 - Power of Attorney /s/ Paul Joseph Slattery, Attorney-in-Fact for Steven M. Klosk 2024-08-15 EX-24 2 ea021136606ex-24_bolt.htm POWER OF ATTORNEY

Exhibit 24

 

SECTION 16

 

POWER OF ATTORNEY

 

With respect to holdings of and transactions in securities issued by Bolt Projects Holdings, Inc. (the “Company”), the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned’s true and lawful attorney-in-fact to:

 

1.prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

 

2.execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

 

3.do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

 

4.take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

 

The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of June, 2024.

 

  By:   /s/ Steven M. Klosk
  Name:   Steven M. Klosk

 

 

 

 

Schedule A

 

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution

 

1.Daniel Widmaier

 

2.Randy Befumo

 

3.Paul Slattery