|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
|
|
|
|
|
|
(Address of principal executive offices) |
(Zip Code)
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on
which registered
|
||
|
|
|
||
|
|
|
Item 5.03. |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
Name
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
||||
Jonathan M. Rothberg, Ph.D.
|
437,306,196
|
14,217,615
|
99,724
|
26,472,991
|
||||
Jeffrey Hawkins
|
448,380,055
|
3,138,725
|
104,755
|
26,472,991
|
||||
Ruth Fattori
|
450,912,510
|
592,624
|
118,401
|
26,472,991
|
||||
Brigid A. Makes
|
448,868,316
|
2,605,805
|
149,414
|
26,472,991
|
||||
Michael Mina, M.D., Ph.D.
|
446,743,033
|
4,747,756
|
132,746
|
26,472,991
|
||||
Kevin Rakin
|
441,503,020
|
10,009,359
|
111,156
|
26,472,991
|
||||
Scott Mendel
|
451,036,366
|
469,682
|
117,487
|
26,472,991
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|||
477,398,042
|
552,225
|
146,259
|
0
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|||
446,045,206
|
5,457,383
|
120,946
|
26,472,991
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker Non-Votes
|
|||
444,981,936
|
6,546,723
|
94,876
|
26,472,991
|
Item 9.01 |
Financial Statements and Exhibits.
|
Exhibit
No.
|
Description
|
|
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of the Registrant, as filed with the Secretary of State of the State of Delaware on May 12,
2023.
|
||
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
QUANTUM-SI INCORPORATED
|
|||
By:
|
/s/ Christian LaPointe, Ph.D.
|
||
Name:
|
Christian LaPointe, Ph.D.
|
||
Date:
|
May 16, 2023
|
Title:
|
General Counsel
|