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
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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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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.
Cambium Networks Corporation, an exempted company incorporated with limited liability under the laws of the Cayman Islands (the “Company”), held its annual general meeting of shareholders (the “Annual Meeting”) on June 7, 2022 in a virtual-only format. As of April 14, 2022, the record date for the Annual Meeting, there were outstanding 26,825,297 shares of the Company’s ordinary shares. At the Annual Meeting, there were present, in person or by proxy, holders of 24,742,830 ordinary shares, or approximately 92.2% of the total outstanding ordinary shares entitled to vote at the Annual Meeting, which constituted a quorum for the transaction of business. The Company’s shareholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission (“SEC”) on April 25, 2022: (i) to elect two directors, Bruce Felt and Kevin Lynch as Class III directors of the Company each to serve for a three-year term expiring at the Company’s annual meeting of shareholders in 2025 and until their successors have been duly elected and qualified, subject to their earlier death, resignation or removal (“Proposal 1”) and (ii) to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (“Proposal 2”).
On Proposal 1, the election of Class III directors, the Company's shareholders cast their votes as follows:
Class III Director Nominee |
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For |
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Withheld |
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Broker Non-Votes |
Bruce Felt |
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17,330,149 |
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4,589,950 |
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2,822,731 |
Kevin Lynch |
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19,056,025 |
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2,864,074 |
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2,822,731 |
On Proposal 2, the ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022, the Company's shareholders cast their votes as follows:
For |
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Against |
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Abstain |
24,724,908 |
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15,684 |
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2,238 |
No other matters were submitted to or voted on by the Company’s shareholders at the Annual Meeting.
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 thereunto duly authorized.
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CAMBIUM NETWORKS CORPORATION |
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Date: |
June 7, 2022 |
By: |
/s/ Andrew Bronstein |
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Name: |
Andrew Bronstein |
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Title: |
Chief Financial Officer |
Document And Entity Information |
Jun. 07, 2022 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | Jun. 07, 2022 |
| Entity Registrant Name | CAMBIUM NETWORKS CORP |
| Entity Central Index Key | 0001738177 |
| Entity Emerging Growth Company | true |
| Entity File Number | 001-38952 |
| Entity Incorporation, State or Country Code | E9 |
| Entity Tax Identification Number | 00-0000000 |
| Entity Address, Address Line One | c/o Cambium Networks, Inc. |
| Entity Address, Address Line Two | 3800 Golf Road, Suite 360 |
| Entity Address, City or Town | Rolling Meadows |
| Entity Address, State or Province | IL |
| Entity Address, Postal Zip Code | 60008 |
| City Area Code | 345 |
| Local Phone Number | 943-3100 |
| Entity Information, Former Legal or Registered Name | N/A |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Entity Ex Transition Period | true |
| Title of 12(b) Security | Ordinary shares, $0.0001 par value |
| Trading Symbol | CMBM |
| Security Exchange Name | NASDAQ |