UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or Section 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)
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification Number) |
(Address of Principal Executive Offices) (Zip Code)
(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:
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 Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
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. |
On June 21, 2023, the Company held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). At the beginning of the Annual Meeting, there were 14,194,270 shares of Common Stock present at the Annual Meeting in person or by proxy, which represented 75.22% of the voting power of the shares of Common Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of Common Stock were entitled to one vote for each share held as of the close of business on May 8, 2023. At the Annual Meeting, the Company’s stockholders approved the following proposals, each of which is described in more detail in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on May 12, 2023 (the “Proxy Statement”).
Proposal 1. Election of Directors.
Nominee | For | Against | Abstentions | Broker Non-Votes | ||||||||||||
Stewart Martin | 9,372,386 | 1,628,794 | 3,193,090 | |||||||||||||
Andrew Matthey | 9,844,714 | 1,156,466 | 3,193,090 |
Each of the above nominees was elected to serve as a director until the 2026 Annual Meeting of Stockholders or until the election and qualification of his successor.
The following proposal was approved:
Proposal 2. To ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
For | Against | Abstentions | Broker Non-Votes | |||||||||||
13,716,878 | 280,589 | 196,803 | 0 |
At the time of the Annual Meeting, there were insufficient votes to pass Proposal 3, which sought to approve an amendment to the Company’s Third Amended and Restated Certificate of Incorporation to protect the Company’s officers from certain personal monetary liability in accordance with recent amendments to the Delaware General Corporation Law. As provided in the Company’s Bylaws, the Chairman of the Company’s Board of Directors elected to adjourn the Annual Meeting with respect to the votes for Proposal 3 in order to solicit additional proxies for the proposal. As announced at the Annual Meeting, the Annual Meeting will reconvene virtually at 2:00 P.M. Eastern Daylight Time on July 12, 2023. The reconvened Annual Meeting will be virtual and accessible at https://www.cstproxy.com/isunenergy/2023. During the period of adjournment, the Company will continue to accept stockholder votes on Proposal 3.
SIGNATURE
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.
Dated: June 22, 2023
iSun, Inc. | ||
By: | /s/ Jeffrey Peck | |
Name: | Jeffrey Peck | |
Title: | Chief Executive Officer |
Cover |
Jun. 22, 2023 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Jun. 22, 2023 |
Entity File Number | 001-37707 |
Entity Registrant Name | ISUN, INC. |
Entity Central Index Key | 0001634447 |
Entity Tax Identification Number | 47-2150172 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 400 Avenue D |
Entity Address, Address Line Two | Suite 10 |
Entity Address, City or Town | Williston |
Entity Address, State or Province | VT |
Entity Address, Postal Zip Code | 05495 |
City Area Code | (802) |
Local Phone Number | 658-3378 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, $0.0001 par value per share |
Trading Symbol | ISUN |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | true |
Elected Not To Use the Extended Transition Period | false |
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