Castellum, Inc. 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by Castellum, Inc. (CTM) on May 24, 2023, covering events occurring on May 23, 2023, and May 25, 2023. The company is an emerging growth company incorporated in Nevada with principal executive offices in Bethesda, Maryland.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses on corporate governance and personnel changes rather than financial performance data.
Material Changes and Corporate Events
- Executive Departure: Laurie M. Buckhout resigned as Chief Revenue Officer effective immediately on May 23, 2023.
- Annual Meeting Results: The 2023 Annual Meeting of Stockholders was held on May 25, 2023. A quorum was present.
- Director Elections: Stockholders elected seven directors. Notable vote counts included significant "withheld" votes for Mark C. Fuller (1,092,454) and Jay O. Wright (1,095,373), while other directors received minimal withheld votes.
- Auditor Ratification: Stockholders approved the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ended December 31, 2023.
Guidance, Outlook, and Risks
The filing references an announcement made by Chair Bernard Champoux prior to the Annual Meeting (Exhibit 99.1) and a press release regarding the meeting (Exhibit 99.2). The text of these exhibits is not included in the provided content; therefore, specific guidance, outlook, or management commentary is not available in this summary. No specific risks or contingencies were detailed in the main body of the report.
Investor Verification Checklist
- Verify the full text of the Chair's announcement (Exhibit 99.1) for strategic updates or guidance.
- Review the press release (Exhibit 99.2) for details on the Annual Meeting outcomes.
- Investigate the reasons behind the high number of withheld votes for directors Mark C. Fuller and Jay O. Wright.
- Confirm the status of the Chief Revenue Officer role following Laurie M. Buckhout's resignation.