0000950170-24-071851.txt : 20240611 0000950170-24-071851.hdr.sgml : 20240611 20240611160309 ACCESSION NUMBER: 0000950170-24-071851 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240606 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240611 DATE AS OF CHANGE: 20240611 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Corsair Gaming, Inc. CENTRAL INDEX KEY: 0001743759 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] ORGANIZATION NAME: 06 Technology IRS NUMBER: 822335306 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39533 FILM NUMBER: 241035719 BUSINESS ADDRESS: STREET 1: 115 N. MCCARTHY BOULEVARD CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 5106578747 MAIL ADDRESS: STREET 1: 115 N. MCCARTHY BOULEVARD CITY: MILPITAS STATE: CA ZIP: 95035 8-K 1 crsr-20240606.htm 8-K 8-K
false0001743759Corsair Gaming, Inc.00017437592024-06-062024-06-06

 

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 06, 2024

 

 

CORSAIR GAMING, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39533

82-2335306

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

115 N. McCarthy Boulevard

 

Milpitas, California

 

95035

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (510) 657-8747

 

Not Applicable

(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

Common Stock, $0.0001 par value per share

 

CRSR

 

The Nasdaq Global Select Market

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.

Corsair Gaming, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”) on June 6, 2024 virtually via the internet. On April 9, 2024, the record date, there were 103,861,189 shares of the Company’s common stock outstanding with each such share being entitled to one vote per share.

At the Annual Meeting, 89,175,285 shares of the Company’s common stock were voted in person or by proxy for the three proposals set forth below, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 23, 2024.

Proposal 1. The Company’s stockholders elected the Class I director nominees below to the Company’s Board of Directors to hold office until the 2027 annual meeting of stockholders or until their successors are elected.

 

 

NOMINEE

 

 

FOR

 

 

WITHHELD

BROKER
NON-
VOTES

Jason Glen Cahilly

77,691,041

3,627,687

7,856,557

Sarah Mears Kim

77,933,401

3,385,327

7,856,557

Andrew J. Paul

76,247,892

5,070,836

7,856,557

Samuel R. Szteinbaum

 

67,240,480

 

14,078,248

 

7,856,557

 

Proposal 2. The Company’s stockholders ratified the selection of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024.

 

FOR

AGAINST

ABSTAIN

88,622,423

358,493

194,369

 

Proposal 3. The Company’s stockholders approved a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers (a “Say on Pay” vote).

 

FOR

AGAINST

ABSTAIN

 

BROKER NON-VOTES

75,334,784

5,892,430

91,514

 

7,856,557

 

1

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

CORSAIR GAMING, INC.

Date:

June 11, 2024

By:

/s/ Michael G. Potter

 

 

 

Michael G. Potter
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)

 

2

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