UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 27, 2023
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS. Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |||||
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |||||
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |||||
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | |||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Microvast Holdings, Inc. (the “Company”) held its annual meeting of stockholders on September 27, 2023 (the “2023 Annual Meeting”). 222,134,078 shares of the Company’s common stock were present at the 2023 Annual Meeting, representing approximately 71.8%% of the 309,410,155 shares of common stock issued and outstanding as of August 10, 2023 (the record date for the determination of stockholders entitled to notice of and to vote at the 2023 Annual Meeting).
Two proposals were submitted to a vote of stockholders at the 2023 Annual Meeting. Voting results, as certified by the Company’s inspector of election, are provided below.
1.The two Class II director nominees listed below were each elected to serve a three-year term ending at the Company’s annual meeting of stockholders in 2026.
| Director Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Arthur Wong | 181,182,545 | 14,139,584 | 26,811,949 | |||||||||||||||||
| M. Stanley Whittingham | 194,773,864 | 548,265 | 26,811,949 | |||||||||||||||||
2.The appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified by the Company’s stockholders, as follows:
| For | Against | Abstain | ||||||||||||
| 221,590,410 | 298,197 | 245,471 | ||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 29, 2023 | MICROVAST HOLDINGS, INC. | |||||||
| By: | /s/ Craig Webster | |||||||
| Name: | Craig Webster | |||||||
| Title: | Chief Financial Officer | |||||||