Current Report Filing (8-k)
June 19 2018 - 3:04PM
Edgar (US Regulatory)
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 19, 2018
MYOMO, INC.
(Exact name
of registrant as specified in its charter)
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Delaware
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001-38109
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47-0944526
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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One Broadway, 14
th
Floor, Cambridge, MA
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02142
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (617)
996-9058
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to
Rule 14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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.
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Submission of Matters to a Vote of Security Holders.
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The Company held its Annual
Meeting of Stockholders (the Annual Meeting) on June 19, 2018. As of April 23, 2018, the record date for the Annual Meeting, there were 12,406,732 shares of the Companys common stock outstanding and entitled to vote at
the Annual Meeting. The Companys stockholders voted on the following matters, which are described in detail in the Companys Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 26, 2018:
(i) to elect Thomas A. Crowley as a Class I director of the Company to serve for a three-year term expiring at the Companys annual meeting of stockholders in 2021 and until his successor has been elected and qualified (Proposal
1), (ii) to ratify the appointment of Marcum US LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018 (Proposal 2), and (iii) to approve the 2018 Stock
Option and Incentive Plan (Proposal 3).
The Companys stockholders approved the election of Thomas A. Crowley as a
Class I director recommended for election in Proposal 1 at the Annual Meeting. The Companys stockholders voted for the Class I directors as follows:
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For
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Withhold
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Broker
Non-Votes
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3,370,139
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110,215
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5,657,498
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The Companys stockholders approved Proposal 2. The votes cast at the Annual Meeting were as follows:
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For
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Against
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Abstain
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8,860,777
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224,694
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52,381
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The Companys stockholders approved Proposal 3. The votes cast at the Annual Meeting were as follows:
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For
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Against
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Abstain
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3,261,092
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187,734
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31,528
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No other matters were submitted to or voted on by the Companys stockholders at the Annual Meeting.
* * *
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.
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Date: June 19, 2018
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MYOMO, INC.
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By:
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/s/ Paul R. Gudonis
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Paul R. Gudonis
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President and Chief Executive Officer
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