UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
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Securities Exchange Act of 1934
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Explanatory Note
This Amendment No. 1 on Form 8-K/A (“Amendment No. 1”) amends the Current Report on Form 8-K of ClearSign Technologies Corporation (the “Company”) filed with the Securities and Exchange Commission on June 26, 2024 (the “Original Filing”) reporting the results of stockholders voting at the Company’s annual meeting held on June 25, 2024. This amendment is solely for the purpose of correcting a typographical error of the votes “For” and “Withheld” for director nominees David M. Maley and Judith S. Schrecker, as described in Item 5.07. Except as expressly stated herein and below, this Amendment No. 1 does not amend or update any other information contained in the Original Filing, which remains unchanged. Accordingly, this Amendment No. 1 should be read in conjunction with the Original Filing.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The voting results by the Company’s stockholders under Proposal 1 for Mr. Maley and Ms. Schrecker were reported incorrectly on the Original Filing as the result of a typographical error. The correct voting results for such proposal, as reported by the Company’s independent inspector of election, were as follows, and the Original Filing is amended accordingly:
Proposal 1. Election of Directors.
| Nominee Name | For | Withheld | Broker Non-Votes | ||||
| Colin James Deller | 11,028,490 | 9,681,438 | 9,158,314 | ||||
| Catharine M. de Lacy | 10,245,020 | 10,464,908 | 9,158,314 | ||||
| David M. Maley | 10,988,024 | 9,721,904 | 9,158,314 | ||||
| Judith S. Schrecker | 10,270,226 | 10,439,702 | 9,158,314 |
Each of the four nominees standing for re-election as a director was elected to serve on the Company’s board of directors until the election and qualification of his or her successor or until his or her earlier death, resignation, or removal.
The amended numbers have no impact on the outcome of the matter voted upon.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 28, 2024
| CLEARSIGN TECHNOLOGIES CORPORATION | ||
| By: | /s/ Colin James Deller | |
| Name: | Colin James Deller | |
| Title: | Chief Executive Officer | |