Velo3d, Inc. current report, 08 June 2022

Velo3D, Inc. Form 8-K Summary

Business Context and Reporting Period

Velo3D, Inc. filed this Current Report on Form 8-K on June 10, 2022, reporting matters from its virtual 2022 Annual Meeting of Stockholders held June 8, 2022. The filing concerns corporate governance and auditor ratification; it does not report operating or financial results.

Key Financial and Operating Metrics

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other financial performance metrics.

Material Changes and Voting Results

  • There were 126,580,358 shares present in person or by proxy, constituting a quorum.
  • Stockholders elected three Class I directors—Carl Bass, Benyamin Buller, and Ellen Pawlikowski—to serve three-year terms expiring at the 2025 Annual Meeting, subject to successor qualification.
  • Votes for the nominees were 109,259,852 for Carl Bass, 109,333,859 for Benyamin Buller, and 113,457,414 for Ellen Pawlikowski. Each nominee was elected despite broker non-votes of 13,050,526.
  • Stockholders ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022, with 126,497,697 votes for, 72,880 against, and 9,781 abstentions.

Guidance, Outlook, Risks, and Unusual Items

The filing provides no financial guidance, outlook, management commentary, risk updates, contingencies, or unusual financial items.

Investor Verification Points

  • Verify the election terms and continued service of the three Class I directors through the 2025 Annual Meeting.
  • Verify the appointment of PricewaterhouseCoopers LLP for the 2022 fiscal year.
  • Review the Company’s April 21, 2022 definitive proxy statement for proposal details and additional governance information.
  • Confirm that this filing contains no new financial results or liquidity disclosures.