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 07, 2023 |
MYOMO, INC.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 001-38109 | 47-0944526 | ||
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
|
|
|
|
|
137 Portland St. 4th Floor |
| |||
Boston, Massachusetts |
| 02114 | ||
(Address of Principal Executive Offices) |
| (Zip Code) |
Registrant’s Telephone Number, Including Area Code: 617 996-9058 |
|
(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:
Securities registered pursuant to Section 12(b) of the Act:
|
| Trading |
|
|
Common Stock, $0.0001 par value per share |
| MYO |
| 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.
Myomo, Inc. (the "Company") held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 7, 2023. As of April 12, 2023, the record date for the Annual Meeting, there were 20,922,918 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 28, 2023:
The Company’s stockholders approved the election of Paul R. Gudonis and Thomas F. Kirk as Class III directors recommended for election in Proposal 1 at the Annual Meeting. The Company’s stockholders voted as follows:
Nominee | For | Withhold | Broker Non-Votes | |||
Paul R. Gudonis | 9,005,578 | 899,106 | 4,601,541 | |||
Thomas F. Kirk |
| 8,885,312 |
| 1,019,372 |
| 4,601,541 |
The Company’s stockholders approved Proposal 2. The votes cast were as follows:
For | Against | Abstain | ||
8,918,698 | 962,627 | 23,359 |
The Company’s stockholders voted for the frequency of votes (non-binding) on the compensation of the Company's named executive officers in Proposal 3 as follows:
1 Year | 2 Years | 3 Years | Abstain | ||
2,268,300 | 535,857 | 7,020,616 | 79,911 |
The Company’s stockholders approved Proposal 4. The votes cast were as follows:
For | Against | Abstain | ||
13,882,930 | 421,711 | 201,584 |
The Company’s stockholders approved Proposal 5. The votes cast were as follows:
For | Against | Abstain | ||
8,406,979 | 1,446,679 | 51,026 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
On June 7, 2023, the Board of Directors adopted the recommendation of stockholders to hold advisory (non-binding) votes on the compensation of the Company's named executive officers every three years. The next such vote will be held in conjunction with the Company 2026 Annual Meeting of Stockholders.
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.
|
|
| Myomo, Inc. |
|
|
|
|
Date: | June 9, 2023 | By: | /s/ David A. Henry |
|
|
| David. A. Henry |