CuriosityStream Inc. Form 8-K Summary
Business Context and Reporting Period
This Form 8-K Current Report, dated June 16, 2021, details the results of CuriosityStream Inc.'s 2021 Annual Meeting of Stockholders. The meeting was conducted in a virtual format. As of the record date of April 20, 2021, there were 52,576,363 shares of common stock issued and outstanding.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
A total of 36,084,488 shares (68.63%) were present or represented by proxy, constituting a quorum. Stockholders approved two proposals:
- Proposal 1: Election of Directors. All three nominees were elected to serve three-year terms expiring at the 2024 annual meeting. Voting results were as follows:
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Andrew Hendricks | 27,060,887 | 2,550,167 | 6,473,434 |
| Elizabeth Hendricks | 28,500,491 | 1,110,563 | 6,473,434 |
| Patrick Keeley | 29,408,747 | 202,307 | 6,473,434 |
- Proposal 2: Ratification of Independent Auditor. Stockholders ratified the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021.
| Votes For | Votes Against | Abstain |
|---|---|---|
| 35,973,559 | 100,226 | 10,703 |
Guidance, Outlook, and Risks
The filing does not provide management commentary, financial guidance, outlook, or specific risk factors. It references the definitive proxy statement filed on April 29, 2021, for detailed descriptions of the proposals.
Key Facts for Investor Verification
- Verify the composition of the Board of Directors following the election of Andrew Hendricks, Elizabeth Hendricks, and Patrick Keeley.
- Confirm the engagement of Ernst & Young LLP as the independent auditor for the 2021 fiscal year.
- Note that the company is classified as an emerging growth company.
- Review the definitive proxy statement (filed April 29, 2021) for detailed background on director nominees and auditor selection.