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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): June 13, 2024
DOMA HOLDINGS, INC.
(Exact name of Registrant, as specified in its charter)
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Delaware
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001-39754
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84-1956909
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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101 Mission Street, Suite 1050
San Francisco, California 94105
(Address of principal executive offices) (Zip code)
650-419-3827
(Registrant's telephone number, including area code)
Not Applicable
(Former name or 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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common stock, par value $0.0001 per share
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DOMA
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The New York Stock Exchange
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Warrants to purchase common stock
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DOMAW
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*
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* The warrants are trading on the OTC Pink Marketplace under the symbol “DOMAW”.
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 13, 2024, the Company held the Annual Meeting. At the Annual Meeting, the following proposals were submitted to a vote of the Company’s stockholders, with the voting results indicated below:
Proposal No. 1 – Election of Directors. The Company’s stockholders elected the following three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors have been duly elected and qualified.
| Name |
For |
Withheld |
Broker Non-Votes |
| Max Simkoff |
8,917,574 |
54,873 |
2,246,524 |
| Serena Wolfe |
8,926,421 |
46,026 |
2,246,524 |
| Matthew E. Zames |
8,800,964 |
171,483 |
2,246,524 |
Proposal No. 2 – Ratification of the Appointment of Deloitte & Touche LLP. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
| For |
Against |
Abstain |
Broker Non-Votes |
| 11,114,795 |
53,701 |
50,475 |
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document).
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*Furnished herewith
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: June 17, 2024
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By:
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/s/ Mike Smith
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Name:
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Mike Smith |
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Title:
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Chief Financial Officer |