false 0000903651 0000903651 2024-06-05 2024-06-05 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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 5, 2024

 

INNODATA INC.

(Exact name of registrant as specified in its charter)

 

Delaware 001-35774 13-3475943
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation)   Identification No.)
     
55 Challenger Road    
Ridgefield Park, NJ   07660
(Address of principal executive offices)   (Zip Code)

 

Registrant's telephone number, including area code (201) 371-8000

 

(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 INOD 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.

 

(a)Innodata Inc. (the “Company”) held its Annual Meeting of Stockholders on June 5, 2024. At the Annual Meeting of Stockholders, the Company’s Stockholders (1) elected all four of the Company’s nominees for director; (2) approved the appointment of BDO India LLP to serve as the Company’s independent auditors for the fiscal year ending December 31, 2024; and (3) approved on an advisory basis the compensation of the Company’s named executive officers.

 

(b)The following matters set forth in the Company’s Proxy Statement dated April 25, 2024 were voted upon with the results indicated below:

  

Proposal #1- Election of Directors:

 

Name  For  Withheld  Broker Non-Votes
Jack S. Abuhoff  7,164,567  2,717,619  6,335,392
Louise C. Forlenza  6,835,879  3,046,307  6,335,392
Stewart R. Massey  6,758,084  3,124,102  6,335,392
Nauman (Nick) Toor  6,888,350  2,993,836  6,335,392

 

Proposal #2- Ratification of the selection and appointment of BDO India LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024:

 

For  Against  Abstain
16,017,183  128,139  72,256

 

Proposal #3- Approval on an advisory basis of the compensation of the Company’s named executive officers:

 

For  Against  Abstain  Broker Non-Votes
9,061,085  783,019  38,082  6,335,392

 

 

 

 

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.

 

  INNODATA INC.
     
Date:  June 6, 2024 By: /s/ Amy R. Agress
    Amy R. Agress
    Senior Vice President and General Counsel

 

 

v3.24.1.1.u2
Cover
Jun. 05, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 05, 2024
Entity File Number 001-35774
Entity Registrant Name INNODATA INC.
Entity Central Index Key 0000903651
Entity Tax Identification Number 13-3475943
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 55 Challenger Road
Entity Address, City or Town Ridgefield Park
Entity Address, State or Province NJ
Entity Address, Postal Zip Code 07660
City Area Code 201
Local Phone Number 371-8000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol INOD
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Innodata (NASDAQ:INOD)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Innodata Charts.
Innodata (NASDAQ:INOD)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Innodata Charts.