0001104659-24-041215.txt : 20240329 0001104659-24-041215.hdr.sgml : 20240329 20240329170714 ACCESSION NUMBER: 0001104659-24-041215 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240329 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240329 DATE AS OF CHANGE: 20240329 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WISA TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0001682149 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 301135279 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38608 FILM NUMBER: 24804724 BUSINESS ADDRESS: STREET 1: 15268 NW GREENBRIER PKWY CITY: BEAVERTON STATE: OR ZIP: 97006 BUSINESS PHONE: 408-627-4716 MAIL ADDRESS: STREET 1: 15268 NW GREENBRIER PKWY CITY: BEAVERTON STATE: OR ZIP: 97006 FORMER COMPANY: FORMER CONFORMED NAME: Summit Wireless Technologies, Inc. DATE OF NAME CHANGE: 20180914 FORMER COMPANY: FORMER CONFORMED NAME: Summit Semiconductor Inc. DATE OF NAME CHANGE: 20180501 FORMER COMPANY: FORMER CONFORMED NAME: SUMMIT SEMICONDUCTOR DATE OF NAME CHANGE: 20180416 8-K 1 tm2410210d1_8k.htm FORM 8-K
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported) March 29, 2024

 

WISA TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-38608   30-1135279
(State or other jurisdiction
of Incorporation)		   (Commission
File Number)		   (IRS Employer
Identification Number)

  

15268 NW Greenbrier Pkwy

Beaverton, OR

   97006
(Address of registrant’s principal executive office)   (Zip code)

 

(408) 627-4716

(Registrant’s telephone number, including area code)

 

N/A

(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 (see General Instruction A.2. below):

 

¨ 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
Common Stock, par value $0.0001 per share   WISA   The Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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 March 15, 2024, WiSA Technologies, Inc. (the “Company”) held a Special Meeting of Stockholders which was adjourned with respect to Proposal 3 only, the proposal to amend the Company’s Certificate of Incorporation to permit the Board to amend the by-laws of the Company, in order to solicit additional proxies on this proposal only. On March 29, 2024, the Company reconvened the Special Meeting of Stockholders (the “Reconvened Special Meeting”). Set forth below is the proposal that was voted on at the Reconvened Special Meeting and the stockholder votes on such proposal, as certified by the inspector of elections for the Reconvened Special Meeting. This proposal is described in further detail in the Definitive Proxy Statement filed by the Company with the U.S. Securities and Exchange Commission on February 15, 2024 (the “Proxy Statement”).

 

As of the close of business on February 13, 2024, the record date for the Reconvened Special Meeting, there were an aggregate of 58,296,545 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”), issued, outstanding and entitled to vote. Stockholders holding an aggregate of 35,279,432 shares of Common Stock were present at the Reconvened Special Meeting, in person or represented by proxy, which number constituted a quorum.

 

Proposal 3 – The proposal to amend the Company’s certificate of incorporation to permit the Company’s board of the directors to amend the Company’s bylaws, was not approved by the Company’s stockholders at the Reconvened Special Meeting. The final voting results were as follows:

 

 

For   Against   Abstain
23,081,471   3,052,358   1,745,639

 

There were 7,399,964 broker non-votes for Proposal 3.

 

 

 

 

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.

  

Date: March 29, 2024 WISA TECHNOLOGIES, INC.
     
  By:  /s/ Brett Moyer
   

Name: Brett Moyer

Title:   Chief Executive Officer

 

 

 

 

 

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