Business Context and Reporting Period
This Form 8-K filing by ShotSpotter, Inc. (SSTI) reports on the 2019 Annual Meeting of Stockholders held on June 13, 2019. The company, incorporated in Delaware and listed on the Nasdaq Capital Market, is an emerging growth company. The filing details the certified voting results for two proposals submitted to security holders.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. The document is strictly a current report regarding corporate governance and stockholder voting outcomes.
Material Changes and Voting Results
Stockholders approved both proposals presented at the Annual Meeting:
- Proposal 1 (Election of Class II Directors):
- Pascal Levensohn: 5,980,045 votes For; 1,356,580 votes Withheld; 3,028,213 Broker Non-Votes.
- Thomas T. Groos: 6,176,394 votes For; 1,160,231 votes Withheld; 3,028,213 Broker Non-Votes.
- No abstentions were recorded for this proposal.
- Proposal 2 (Ratification of Independent Auditor):
- Baker Tilly Virchow Krause, LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2019.
- Votes For: 10,295,346
- Votes Against: 62,164
- Abstentions: 7,328
Guidance, Outlook, and Risks
The filing contains no management commentary, financial guidance, outlook, risk factors, or discussion of contingencies. It references the definitive proxy statement on Schedule 14A filed on April 29, 2019, for further details on the proposals.
Investor Verification Checklist
- Verify the official appointment of Pascal Levensohn and Thomas T. Groos as Class II directors serving until the 2022 Annual Meeting.
- Confirm the engagement of Baker Tilly Virchow Krause, LLP as the independent auditor for the fiscal year ending December 31, 2019.
- Review the Schedule 14A proxy statement filed on April 29, 2019, for detailed background on the director nominees and auditor selection.