LENSAR, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, dated May 7, 2024, details the results of LENSAR, Inc.'s Annual Meeting of Stockholders. The meeting was held on May 7, 2024, with a record date of March 11, 2024. At the record date, the company had 11,395,245 shares of Common Stock and 20,000 shares of Series A Preferred Stock issued and outstanding.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting outcomes rather than financial performance.
Material Changes and Voting Results
Stockholders representing approximately 87.94% of the total voting power were present or represented by proxy. The following proposals were approved:
- Proposal 1 (Election of Directors): Elizabeth G. O'Farrell and Gary M. Winer were elected as Class I directors to serve until the 2027 annual meeting.
- Proposal 2 (Auditor Ratification): Stockholders ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items. The document is limited to the reporting of voting results.
Key Facts for Investor Verification
- Attendance at the Annual Meeting represented 87.94% of total voting power.
- Elizabeth G. O'Farrell received 13,650,553 votes FOR, while Gary M. Winer received 13,322,586 votes FOR.
- Proposal 2 to ratify PricewaterhouseCoopers LLP received 16,568,106 votes FOR against 134,822 votes AGAINST.
- The Series A Preferred Stock holders held 7,940,446 votes, voting as a single class with Common Stock holders.