false000182816100018281612024-06-062024-06-06

 

 

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 6, 2024

 

 

FTC Solar, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-40350

81-4816270

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

9020 N Capital of Texas Hwy, Suite I-260

 

Austin, Texas

 

78759

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 737 787-7906

 

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

 

FTCI

 

The NASDAQ Stock Market LLC

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.

FTC Solar, Inc. held its Annual Meeting of Stockholders on June 6, 2024. Set forth below are the final results of the voting with respect to each matter acted upon at the Annual Meeting of Stockholders.

Proposal 1 - Election of Directors

The stockholders elected each of the following nominees to serve as a director to hold office until the 2027 Annual Meeting of Stockholders or until a successor is duly elected and qualified.

Nominees

 

For

 

 

Against

 

 

Withhold/
Abstain

 

 

Broker Non-Votes

 

Ahmad Chatila

 

 

38,993,412

 

 

 

—

 

 

 

1,438,323

 

 

 

42,151,363

 

Lisan Hung

 

 

32,600,662

 

 

 

—

 

 

 

7,825,128

 

 

 

42,157,308

 

William Aldeen "Dean" Priddy, Jr.

 

 

36,737,046

 

 

 

—

 

 

 

4,059,901

 

 

 

41,786,151

 

Proposal 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.

 

 

For

 

 

Against

 

 

Withhold/
Abstain

 

 

Broker Non-Votes

 

Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024.

 

 

77,946,185

 

 

 

2,422,392

 

 

 

2,214,521

 

 

 

—

 

 

 

 

 

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.

 

 

 

FTC SOLAR, INC.

 

 

 

 

Date:

June 6, 2024

By:

/s/ Cathy Behnen

 

 

 

Cathy Behnen,
Chief Financial Officer