N-PX 1 destiny-npx.htm ANNUAL REPORT OF PROXY VOTING


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 

 
FORM N-PX
 
 
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
 

Investment Company Act file number: 811-23802

Destiny Tech100 Inc.
(Exact name of registrant as specified in charter)

1401 Lavaca Street, #144, Austin, TX 78701
(Address of principal executive offices) (Zip code)

Sohail Prasad
1401 Lavaca Street, 3144, Austin, TX 78701
(Name and address of agent for service)

Registrant's telephone number, including area code: 415-639-9966


Date of fiscal year end: December 31

Date of reporting period: July 1, 2022 – June 30, 2023


Item 1. Proxy Voting Record.

Name of Fund: Destiny Tech100 Inc
  
Period: January 1, 2023 - June 30, 2023
  
       
       
Company Name
Meeting Date
CINS
Ticker
KLARNA HOLDING AB
3/6/2023
W5S068100
N/A
       
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
Against
For
7. APPROVE ISSUANCE OF 1.1 MILLION WARRANTS
Issuer
For
For
8A. APPROVE ISSUANCE AND TRANSFER OF WARRANTS OF SERIES L5:1 AND L5:2
FROM LARKAN III AB TO KLARNA BANK AB
Issuer
For
For
8B. APPROVE ISSUANCE AND TRANSFER OF WARRANTS OF SERIES L6:1 AND L6:2
FROM LARKAN IV AB TO KLARNA BANK AB AND CERTAIN EMPLOYEES
Issuer
For
For
8C. APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES
Issuer
Against
For
9. APPROVE ISSUANCE OF 35,952 SHARES WITHOUT PREEMPTIVE RIGHTS
Issuer
       
       
Company Name
Meeting Date
CINS
Ticker
KLARNA HOLDING AB
6/26/2023
W5S068100
N/A
       
       
Vote
MRV
Proposal
Proposed by Issuer or
Security Holder
Withheld
For
2 ELECT CHAIRMAN OF MEETING
Issuer
Withheld
For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS
Issuer
Withheld
For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Issuer
Withheld
For
5 APPROVE AGENDA OF MEETING
Issuer
Withheld
For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING
Issuer
Withheld
For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Issuer
Withheld
For
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Issuer
Withheld
For
8.B APPROVE ALLOCATION OF INCOME
Issuer
Withheld
For
8.C1 APPROVE DISCHARGE OF ROGER FERGUSON
Issuer
Withheld
For
8.C2 APPROVE DISCHARGE OF LISE KAAE
Issuer
Withheld
For
8.C3 APPROVE DISCHARGE OF OMID KORDESTANI
Issuer
Withheld
For
8.C4 APPROVE DISCHARGE OF MICHAEL MORITZ
Issuer
Withheld
For
8.C5 APPROVE DISCHARGE OF SEBASTIAN SIEMIATKOWSKI
Issuer
Withheld
For
8.C6 APPROVE DISCHARGE OF SARAH SMITH
Issuer
Withheld
For
8.C7 APPROVE DISCHARGE OF MIKAEL WALTHER
Issuer
Withheld
For
9 APPROVE REMUNERATION OF DIRECTORS (ROGER FERGUSON, OMID KORDESTANI AND SARAH SMITH ONLY) ; APPROVE REMUNERATION OF AUDITORS
Issuer
Withheld
For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD
Issuer
Withheld
For
11.1 REELECT ROGER FERGUSON AS DIRECTOR
Issuer
Withheld
For
11.2 REELECT LISE KAAE AS DIRECTOR
Issuer
Withheld
For
11.3 REELECT OMID KORDESTANI AS DIRECTOR
Issuer
Withheld
For
11.4 REELECT MICHAEL MORITZ AS DIRECTOR
Issuer
Withheld
For
11.5 REELECT SEBASTIAN SIEMIATKOWSKI AS DIRECTOR
Issuer
Withheld
For
11.6 REELECT SARAH SMITH AS DIRECTOR
Issuer
Withheld
For
11.7 REELECT MIKAEL WALTHER AS DIRECTOR
Issuer
Withheld
For
12 RATIFY ERNST YOUNG AS AUDITORS
Issuer
Withheld
For
13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
Issuer
Withheld
For
14 APPROVE ISSUANCE OF WARRANTS
Issuer
Withheld
For
15 APPROVE EQUITY PLAN FINANCING
Issuer
Withheld
For
16 APPROVE EQUITY PLAN FINANCING THROUGH ISSUE OF WARRANTS
Issuer


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)


By (Signature and Title)*  /s/ Peter Sattelmair
Peter Sattelmair (Principal Financial and Accounting Officer)


Date:  July 31, 2023