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)
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(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: |
(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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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 Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders (the “Annual Meeting”) of Paragon 28, Inc. (the “Company”) was held on May 18, 2022.
All of the nominees for director listed in Proposal 1 in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 5, 2022, as supplemented by the Company’s Definitive Additional Materials on Schedule 14A as filed with the Securities and Exchange Commission on April 5, 2022 (collectively, the “Proxy Statement”), were elected to serve on the Company’s board of directors by the following vote:
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Name of Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Albert DaCosta |
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52,453,302 |
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1,537,032 |
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912,122 |
B. Kris Johnson |
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52,682,673 |
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1,307,661 |
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912,122 |
Proposal 2 in the Proxy Statement, a proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022, was approved by the following vote:
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Votes For |
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Abstentions |
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Broker Non-Votes |
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54,859,475 |
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340 |
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42,641 |
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0 |
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.
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PARAGON 28, INC. |
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Date: May 20, 2022 |
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By: |
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/s/ Jonathan Friedman |
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Jonathan Friedman |
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General Counsel |
Document And Entity Information |
May 18, 2022 |
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Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 18, 2022 |
Entity Registrant Name | Paragon 28, Inc. |
Entity Central Index Key | 0001531978 |
Entity Emerging Growth Company | true |
Entity File Number | 001-40902 |
Entity Incorporation, State or Country Code | DE |
Entity Tax Identification Number | 27-3170186 |
Entity Address, Address Line One | 14445 Grasslands Drive |
Entity Address, City or Town | Englewood |
Entity Address, State or Province | CO |
Entity Address, Postal Zip Code | 80112 |
City Area Code | (730) |
Local Phone Number | 399-3400 |
Entity Information, Former Legal or Registered Name | Not Applicable |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Entity Ex Transition Period | false |
Title of 12(b) Security | Common Shares, $0.01 par value |
Trading Symbol | FNA |
Security Exchange Name | NYSE |
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