UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): |
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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.
On May 7, 2024, LENSAR, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the close of business on March 11, 2024, the record date for the Annual Meeting (the “Record Date”), 11,395,245 shares of the Company’s common stock, par value $0.01 per share (“Common Stock”), were issued and outstanding, and 20,000 shares of the Company’s Series A Preferred Stock, par value $0.01 per share (“Preferred Stock”), were issued and outstanding. The holders of Preferred Stock vote together with holders of Common Stock as a single class on each proposal. As of the Record Date, the holders of Common Stock were entitled to a total of 11,395,245 votes and the holders of Preferred Stock were entitled to a total of 7,940,446 votes, representing 19,335,691 votes in the aggregate. At the Annual Meeting, stockholders entitled to a total of 17,004,638 votes, representing approximately 87.94% of the total voting power of the capital stock issued and outstanding and entitled to vote, were present or represented by proxy. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 25, 2024.
Proposal No. 1 – Election of two Class I directors to serve until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified.
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Votes FOR |
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Votes WITHHELD |
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Broker Non-Votes |
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Elizabeth G. O’Farrell |
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13,650,553 |
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1,705,445 |
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1,648,640 |
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Gary M. Winer |
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13,322,586 |
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2,033,412 |
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1,648,640 |
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Proposal No. 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
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16,568,106 |
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134,822 |
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301,710 |
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0 |
Based on the foregoing votes, Elizabeth G. O’Farrell and Gary M. Winer were elected as Class I directors, and Proposal 2 was approved.
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.
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LENSAR, Inc. |
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Date: |
May 13, 2024 |
By: |
/s/ Nicholas T. Curtis |
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Nicholas T. Curtis |
Document And Entity Information |
May 07, 2024 |
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| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 07, 2024 |
| Entity Registrant Name | LENSAR, INC. |
| Entity Central Index Key | 0001320350 |
| Entity Emerging Growth Company | true |
| Entity File Number | 001-39473 |
| Entity Incorporation, State or Country Code | DE |
| Entity Tax Identification Number | 32-0125724 |
| Entity Address, Address Line One | 2800 Discovery Drive |
| Entity Address, City or Town | Orlando |
| Entity Address, State or Province | FL |
| Entity Address, Postal Zip Code | 32826 |
| City Area Code | 888 |
| Local Phone Number | 536-7271 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Entity Ex Transition Period | false |
| Title of 12(b) Security | Common stock, par value $0.01 per share |
| Trading Symbol | LNSR |
| Security Exchange Name | NASDAQ |