0000950170-22-012122.txt : 20220624 0000950170-22-012122.hdr.sgml : 20220624 20220624163045 ACCESSION NUMBER: 0000950170-22-012122 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220622 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220624 DATE AS OF CHANGE: 20220624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AIRGAIN INC CENTRAL INDEX KEY: 0001272842 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 954523882 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37851 FILM NUMBER: 221040503 BUSINESS ADDRESS: STREET 1: 3611 VALLEY CENTRE DRIVE STREET 2: SUITE 150 CITY: SAN DIEGO STATE: CA ZIP: 92130 BUSINESS PHONE: (760) 579-0200 MAIL ADDRESS: STREET 1: 3611 VALLEY CENTRE DRIVE STREET 2: SUITE 150 CITY: SAN DIEGO STATE: CA ZIP: 92130 8-K 1 airg-20220622.htm 8-K 8-K
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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): June 22, 2022

 

AIRGAIN, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-37851

95-4523882

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

3611 Valley Centre Drive

Suite 150

 

San Diego, California

 

92130

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 760-579-0200

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common stock, par value $0.0001 per share

 

AIRG

 

Nasdaq Capital Market

 

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.

 


 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Airgain, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders on June 22, 2022 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders considered four proposals, each of which is described briefly below and in more detail in the Company’s definitive proxy statement dated May 2, 2022 (the “Proxy Statement”). The final voting results for each proposal are set forth below.

 

Proposal 1 – To elect the following directors to serve as Class III directors for a three-year term to expire at the 2025 Annual Meeting of Stockholders.

 

Nominee

For

Withheld

Broker Non-Votes

Jacob Suen

3,925,285

 

1,778,207

 

3,317,568

Kiva A. Allgood

3,887,933

 

1,815,559

 

3,317,568

Thomas A. Munro

3,104,603

 

2,598,889

 

3,317,568

 

 

In accordance with the above results each nominee was elected to serve as a director.

 

Proposal 2 – To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

9,015,668

 

2,348

3,044

 

-

 

 

In accordance with the above results, the selection of Grant Thornton LLP was ratified.

 

Proposal 3 – To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

3,095,628

 

2,590,244

17,620

 

3,317,568

 

 

In accordance with the above results, the compensation of the Company’s named executive officers was approved on a non-binding, advisory basis.

 

Proposal 4 – To vote, on a non-binding, advisory basis, on the frequency of future advisory votes regarding the compensation of the Company’s named executive officers.

 

One Year

 

Two Years

 

Three Years

Abstain

Broker Non-Votes

5,482,309

 

3,236

189,351

28,596

3,317,568

In accordance with the above results, the stockholders’ recommendation is that advisory votes regarding the compensation of the Company’s named executive officers should occur every year.
 

 


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.

 

 

AIRGAIN, INC.

 

 

 

Date: June 24, 2022

By:

/s/ Jacob Suen

 

Name:

Jacob Suen

 

Title:

President and Chief Executive Officer

 


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