Form 8-K - Current report
June 20 2024 - 3:14PM
Edgar (US Regulatory)
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0001847874
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2024-06-18
2024-06-18
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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 18, 2024
MOBILE
INFRASTRUCTURE CORPORATION
(Exact
name of registrant as specified in its charter)
Maryland |
|
001-40415 |
|
98-1583957 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification No.) |
30
W. 4th Street
Cincinnati,
Ohio |
|
45202 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (513) 834-5110
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:
☐ |
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, $0.0001 par value per share |
|
BEEP |
|
NYSE
American 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
June 18, 2024, Mobile Infrastructure Corporation (the “Company”) held its 2024 annual meeting of stockholders (the
“2024 Annual Meeting”). At the 2024 Annual Meeting, the stockholders of the Company (i) elected seven (7) nominees
as directors of the Company, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is duly
elected and qualified or until his or her earlier death, resignation, or removal, and (ii) ratified the appointment of Deloitte &
Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2024. The voting results for each proposal were as follows.
Proposal
1 – Election of Directors
At
the 2024 Annual Meeting, the Company’s stockholders elected the seven (7) nominees listed below to serve on the board of directors
of the Company, each to hold office until the 2025 annual meeting of stockholders and until his or her successor is duly elected and
qualified or until his or her earlier death, resignation, or removal.
| |
Votes FOR | | |
Votes WITHHELD | | |
Broker Non- Votes | |
Manuel Chavez, III | |
| 13,541,633 | | |
| 200,690 | | |
| 2,888,236 | |
Stephanie Hogue | |
| 13,543,186 | | |
| 199,137 | | |
| 2,888,236 | |
David Garfinkle | |
| 13,525,235 | | |
| 217,088 | | |
| 2,888,236 | |
Brad Greiwe | |
| 13,021,238 | | |
| 721,085 | | |
| 2,888,236 | |
Danica Holley | |
| 13,520,202 | | |
| 222,121 | | |
| 2,888,236 | |
Damon Jones | |
| 13,473,600 | | |
| 268,723 | | |
| 2,888,236 | |
Jeffrey B. Osher | |
| 13,524,668 | | |
| 217,655 | | |
| 2,888,236 | |
Proposal
2 – Ratification of Appointment of Independent Registered Public Accounting Firm
The
Company’s stockholders ratified the appointment of Deloitte as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2024.
Votes
FOR |
|
Votes
AGAINST |
|
Votes
ABSTAINED |
|
Broker
Non-Votes |
16,683,644 |
|
506,209 |
|
45,691 |
|
— |
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.
|
MOBILE
INFRASTRUCTURE CORPORATION |
|
|
|
Date:
June 20, 2024 |
By: |
/s/
Stephanie Hogue |
|
Name: |
Stephanie
Hogue |
|
Title: |
President |
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