(State or other jurisdiction of
incorporation or organization)
|
(Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of Principal Executive Offices) | (Zip Code) |
|
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))
|
Title of each class
|
Trading Symbol(s) | Name of each exchange on which registered |
1.
|
To elect five persons to the Company’s board of directors, to serve until the annual meeting of stockholders to be held in 2025 and until their respective successors are elected and qualified, or until their earlier death, resignation or removal;
|
2.
|
To approve the extension of the term of the Company’s Amended and Restated 2014 Equity Incentive Plan until April 15, 2034 and to establish the total number of shares of common stock authorized for issuance pursuant to awards granted thereunder to 4,724,286 (an increase in the total number of shares of common stock authorized for issuance pursuant to awards of 1,000,000 as compared to the prior total number of shares of common stock authorized for issuance pursuant to awards under the Company’s Amended and Restated 2014 Equity Incentive Plan prior to its expiration);
|
3.
|
To approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers;
|
4.
|
To approve, in an advisory (non-binding) vote, the frequency of future stockholder advisory votes on the compensation of our named executive officers; and
|
|
5. | To ratify the appointment of WithumSmith+Brown, PC as the Company’s independent auditors for the year ending December 31, 2024. |
1.
|
Election of Directors
|
Nominee
|
For
|
Withheld
|
Broker Non-votes
|
|||
Scott G. Davis
|
6,586,899
|
472,228
|
4,366,114
|
|||
Mary Ann Cloyd
|
6,574,398
|
484,729
|
4,366,114
|
|||
Corinna Lathan, Ph.D.
|
6,576,463
|
482,664
|
4,366,114
|
|||
Charles Li, Ph.D.
|
6,551,394
|
507,733
|
4,366,114
|
|||
Deborah Lafer Scher
|
6,653,592
|
405,535
|
4,366,114
|
2.
|
Approve the Amended and Restated 2014 Equity Incentive Plan
|
For
|
Against
|
Abstained
|
Broker Non-votes
|
|||
5,903,408
|
1,115,736
|
39,983
|
4,366,114
|
3.
|
Advisory Vote on Named Executive Officer Compensation
|
For
|
Against
|
Abstained
|
Broker Non-votes
|
|||
6,303,399
|
631,663
|
124,065
|
4,366,114
|
4.
|
Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation
|
1 Year
|
2 Years
|
3 Years
|
Abstained
|
|||
6,840,255
|
25,427
|
125,746
|
67,699
|
5.
|
Ratification of Appointment of Independent Registered Public Accounting Firm
|
For
|
Against
|
Abstained
|
Broker Non-votes
|
|||
11,245,624
|
153,991
|
25,626
|
n/a
|
EKSO BIONICS HOLDINGS, INC.
|
|||
By:
|
/s/ Jerome Wong
|
||
Name:
|
Jerome Wong
|
||
Title:
|
Chief Financial Officer
|
||
Dated: | June 10, 2024 |
Document And Entity Information |
Jun. 06, 2024 |
---|---|
Document Information [Line Items] | |
Entity, Registrant Name | Ekso Bionics Holdings, Inc. |
Document, Type | 8-K |
Document, Period End Date | Jun. 06, 2024 |
Entity, Incorporation, State or Country Code | NV |
Entity, File Number | 001-37854 |
Entity, Tax Identification Number | 99-0367049 |
Entity, Address, Address Line One | 101 Glacier Point, Suite A |
Entity, Address, City or Town | San Rafael |
Entity, Address, State or Province | CA |
Entity, Address, Postal Zip Code | 94901 |
City Area Code | 510 |
Local Phone Number | 984-1761 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock |
Trading Symbol | EKSO |
Security Exchange Name | NASDAQ |
Entity, Emerging Growth Company | false |
Amendment Flag | false |
Entity, Central Index Key | 0001549084 |
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