Docoh
Loading...

AFIB Acutus Medical

Filed: 21 Jun 21, 4:00pm

 

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 17, 2021

 

Acutus Medical, Inc.
(Exact name of registrant as specified in its charter)

 

Delaware

001-39430

45-1306615

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

2210 Faraday Ave., Suite 100
Carlsbad, CA

92008

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (442) 232-6080

Not Applicable
(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 (see General Instruction A.2. below):

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 $0.001

AFIB

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.

 

 

 

 

#94467980v5


 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders

 

On June 17, 2021, Acutus Medical, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).  The Company’s definitive proxy statement for the Annual Meeting was filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 29, 2021 and describes in detail both of the two proposed voting matters (the “Proposals”) submitted to the Company’s stockholders at the Annual Meeting. The final results for the votes cast with respect to each Proposal, rounded to the nearest whole share, are set forth below.

As of April 19, 2021, the record date of the Annual Meeting, there were 28,123,261 outstanding shares of the Company’s common stock. At the Annual Meeting, a quorum of 24,560,912 shares of the Company’s common stock were represented in person or by proxy.

Proposal 1

The stockholders elected each of Vince Burgess, Shahzad Malik and John Sheridan, as a Class I director to hold office until the 2024 Annual Meeting of Stockholders, and in each case until their respective successors are duly elected and qualified, by the following vote:

Nominee

Votes For

Votes Against

Abstentions

Broker Non-Votes

Vince Burgess

20,459,806

0

1,405,128

2,695,978

Shahzad Malik, MB BChir

18,129,815

0

3,735,119

2,695,978

John Sheridan

21,838,891

0

26,043

2,695,978

Proposal 2

The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 by the following vote:

Votes For

Votes Against

Abstentions

24,531,452

17,434

12,026

 

No other items were presented for stockholder approval at the Annual Meeting.

 


 

 

#94467980v5


 

 

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 hereunto duly authorized.

 

 

Acutus Medical, Inc.

Date: June 21, 2021

 

/s/ Vince Burgess

 

Vince Burgess
President and Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

#94467980v5