0001124796false4637 NW 18th AvenueCamasWashington00011247962024-06-062024-06-06


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 6, 2024
________________________________________________________
NLIGHT, INC.
(Exact name of registrant as specified in its charter)
________________________________________________________
Delaware001-3846291-2066376
(State or other jurisdiction of
incorporation or organization)
(Commission File Number)
(I.R.S. Employer
Identification Number)
4637 NW 18th Avenue
Camas, Washington
98607
(Address of principal executive offices)(Zip Code)
(360) 566-4460
(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):

☐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 ClassTrading SymbolName of Exchange on Which Registered
Common Stock, par value
$0.0001 per share
LASRThe 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 6, 2024, nLIGHT, Inc. (the “Company”) held its 2024 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, 41,751,932 shares of the Company’s common stock, or approximately 88% of the 47,562,870 shares entitled to vote, were present virtually or by proxy and voted on the following proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the United States Securities and Exchange Commission on April 26, 2024 (the "Proxy Statement"):

Proposal One - Election of Class III Directors. The following nominees were elected as Class III directors to serve until the 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified.
NomineeForWithheld
Broker
Non-Votes
Douglas Carlisle
24,535,23012,283,7404,932,962
Bill Gossman34,284,6092,534,3614,932,962
Gary Locke27,379,9129,439,0584,932,962

Proposal Two - Ratification of the Appointment of Independent Registered Public Accounting Firm. The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024, was ratified. The voting results were as follows:

ForAgainstAbstentions
41,526,960224,525447

Proposal Three – Advisory Non-Binding Vote on Named Executive Officer Compensation. The stockholders approved the compensation of the Company’s named executive officers as described in the Proxy Statement. The voting results were as follows:
ForAgainstAbstentions
Broker
Non-Votes
35,602,209903,196313,5654,932,962





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.

NLIGHT, INC.
(Registrant)
Date:June 10, 2024By:/s/ JULIE DIMMICK
Julie Dimmick
VP, General Counsel, and Corporate Secretary


v3.24.1.1.u2
Cover
Jun. 06, 2024
Cover [Abstract]  
Document Type 8-K
Entity Central Index Key 0001124796
Amendment Flag false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Document Period End Date Jun. 06, 2024
Entity Registrant Name NLIGHT, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-38462
Entity Tax Identification Number 91-2066376
Entity Address, Postal Zip Code 98607
Entity Address, Address Line One 4637 NW 18th Avenue
City Area Code (360) 566-4460
Local Phone Number (360) 566-4460
Entity Address, City or Town Camas
Entity Address, State or Province WA
Written Communications false
Soliciting Material false
Title of 12(b) Security Common Stock, par value $0.0001 per share
Trading Symbol LASR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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