Current Report Filing (8-k)
14 June 2022 - 06:32AM
Edgar (US Regulatory)
0001866692false00018666922022-06-092022-06-09
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 09, 2022
|
Amplitude, Inc.
(Exact name of Registrant as Specified in Its Charter)
|
|
|
|
|
|
Delaware
|
001-40817
|
45-3937349
|
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
|
|
|
|
|
|
|
201 Third Street
Suite 200
|
|
|
San Francisco,
California
|
|
94103
|
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
|
|
Registrant’s Telephone Number, Including Area Code:
(650)
988-5131
|
(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
|
|
Class A Common Stock, $0.00001 par value per
share
|
|
AMPL
|
|
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.
On June 9, 2022, Amplitude, Inc. (the “Company”) held its 2022
Annual Meeting of Stockholders (the “Annual Meeting”). At the
Annual Meeting, the Company’s stockholders (1) elected each of the
Company’s nominees for Class I director and (2) ratified the
appointment of KPMG LLP as the Company’s independent registered
public accounting firm for the fiscal year ending December 31,
2022. The final results with respect to each proposal are set forth
below.
Proposal One – Election of Directors
The stockholders elected each of the two persons named below as
Class I directors to serve until the 2025 annual meeting of
stockholders or until their successors are duly elected and
qualified. The results of such vote were:
|
|
|
|
|
|
|
|
FOR
|
|
WITHHELD
|
|
BROKER NON-VOTES
|
|
Spenser Skates
|
198,089,893
|
|
3,450,624
|
|
15,522,357
|
|
Erica Schultz
|
197,993,199
|
|
3,547,318
|
|
15,522,357
|
Proposal Two – Ratification of Selection of Independent Registered
Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2022. The results of such vote
were:
|
|
|
|
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|
217,000,076
|
34,780
|
28,018
|
—
|
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 thereunto duly authorized.
|
|
|
|
|
|
|
|
AMPLITUDE, INC.
|
|
|
|
|
|
|
Date:
|
June 13, 2022
|
By:
|
/s/ Hoang Vuong
|
|
|
|
|
Name: Hoang Vuong
Title: Chief Financial Officer
|
Amplitude (NASDAQ:AMPL)
Historical Stock Chart
From Jul 2022 to Aug 2022
Amplitude (NASDAQ:AMPL)
Historical Stock Chart
From Aug 2021 to Aug 2022
