UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 18, 2024, Mobile Infrastructure Corporation (the “Company”) held its 2024 annual meeting of stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the stockholders of the Company (i) elected seven (7) nominees as directors of the Company, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal, and (ii) ratified the appointment of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results for each proposal were as follows.
Proposal 1 – Election of Directors
At the 2024 Annual Meeting, the Company’s stockholders elected the seven (7) nominees listed below to serve on the board of directors of the Company, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal.
Votes FOR | Votes WITHHELD | Broker Non- Votes | ||||||||||
| Manuel Chavez, III | 13,541,633 | 200,690 | 2,888,236 | |||||||||
| Stephanie Hogue | 13,543,186 | 199,137 | 2,888,236 | |||||||||
| David Garfinkle | 13,525,235 | 217,088 | 2,888,236 | |||||||||
| Brad Greiwe | 13,021,238 | 721,085 | 2,888,236 | |||||||||
| Danica Holley | 13,520,202 | 222,121 | 2,888,236 | |||||||||
| Damon Jones | 13,473,600 | 268,723 | 2,888,236 | |||||||||
| Jeffrey B. Osher | 13,524,668 | 217,655 | 2,888,236 | |||||||||
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders ratified the appointment of Deloitte as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||
| 16,683,644 | 506,209 | 45,691 | — |
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 hereunto duly authorized.
| MOBILE INFRASTRUCTURE CORPORATION | ||
| Date: June 20, 2024 | By: | /s/ Stephanie Hogue |
| Name: | Stephanie Hogue | |
| Title: | President | |