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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): September 13, 2022

SEMILEDS CORPORATION

(Exact name of registrant as specified in charter)

 

Delaware

001-34992

20-2735523

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

3F, No.11 Ke Jung Rd., Chu-Nan Site,

Hsinchu Science Park, Chu-Nan 350,

Miao-Li County, Taiwan, R.O.C.

 

350

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: +886-37-586788

N/A

(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 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

 

TradingSymbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.0000056

 

LEDS

 

The Nasdaq Stock Market LLC

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 September 13, 2022, the SemiLEDs Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, holders of the Company’s common stock voted on two proposals: (1) election of five directors to hold office until the 2023 Annual Meeting of Stockholders; and (2) ratification of the appointment of KCCW accountancy Corp. as the Company’s independent registered public accounting firm for the fiscal year ended August 31, 2022.

The final votes cast on the two proposals were as follows:

Proposal 1:

The following individuals were elected to serve as directors of the Company for a one-year term ending with the 2023 Annual Meeting of Stockholders by the votes set forth in the following table:

 

 

 

Votes For

 

Votes Withheld

 

Broker

Non-Votes

 

Trung T. Doan

 

 

1,715,140

 

 

19,352

 

 

926,342

 

Walter Michael Gough

 

 

1,715,442

 

 

19,050

 

 

926,342

 

Dr. Edward Hsieh

 

 

1,715,541

 

 

18,951

 

 

926,342

 

Roger Lee

 

 

1,715,335

 

 

19,157

 

 

926,342

 

Scott R. Simplot

 

 

1,715,335

 

 

19,157

 

 

926,342

 

 

Proposal 2:

The appointment of KCCW Accountancy Corp. as the Company’s independent registered public accounting firm for the fiscal year ended August 31, 2022 was ratified by the votes set forth in the following table:

 

Votes For

 

 

Votes Against

 

 

Abstain

 

 

Broker

Non-Votes (1)

 

 

2,619,856

 

 

 

40,139

 

 

 

839

 

 

 

0

 

 

(1)
This proposal constituted a routine matter. Therefore, brokers were permitted to vote on this proposal without receipt of instructions from beneficial owners.

 

 

 

 

2

 


 

SIGNATURE

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 thereunto duly authorized.

 

Date: September 15, 2022

 

 

 

 

 

 

 

 

 

SemiLEDs Corporation

 

 

 

 

 

 

 

By:

 

/s/ Christopher Lee

 

 

Name:

 

Christopher Lee

 

 

Title:

 

Chief Financial Officer

 

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