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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 17, 2024

 

MultiSensor AI Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of
incorporation)

001-40916

(Commission File Number)

86-3938682

(I.R.S. Employer
Identification No.)

 

2105 West Cardinal Drive

Beaumont, Texas 77705

(Address of principal executive offices) (Zip Code)

 

(866) 861-0788

(Registrant’s telephone number, including area code)

 

N/A

(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   MSAI   The NASDAQ Stock Market LLC
Warrants to purchase common stock   MSAIW   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 x

 

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 17, 2024, MultiSensor AI Holdings, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, a total of 8,384,230 shares of common stock were present in person or by remote communication or represented by proxy at the meeting, representing approximately 61.58% of the Company’s outstanding common stock as of the April 24, 2024 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 29, 2024.

 

Item 1 — Election of Margaret Chu, Stuart V. Flavin III, David Gow, Petros Kitsos, Reid Ryan and Steven Winch as directors to hold office until the Company’s annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified.

 

NOMINEE   Votes FOR     Votes
WITHHELD		     Broker Non-Votes  
Margaret Chu   7,412,101     1,324     970,805  
Stuart V. Flavin III   7,412,073     1,352     970,805  
David Gow   7,412,089     1,336     970,805  
Petros Kitsos   7,412,095     1,330     970,805  
Reid Ryan   7,404,127     9,298     970,805  
Steven Winch   7,412,089     1,336     970,805  

 

Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024.

 

Votes FOR   Votes AGAINST   Votes ABSTAINED   Broker Non-Votes  
8,383,787   405     38   0  

 

Item 3 — Approval, for purposes of complying with Nasdaq listing Rule 5635(d), of the issuance of the maximum number of shares of common stock issuable by the Company pursuant to its equity line of credit with B. Riley Principal Capital II, LLC.

 

Votes FOR   Votes AGAINST   Votes ABSTAINED   Broker Non-Votes  
7,303,967   7,660     101,798   970,805  

 

Item 4 — Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 3.

 

Votes FOR   Votes AGAINST   Votes ABSTAINED   Broker Non-Votes  
7,405,032   7,965     428   970,805  

 

Based on the foregoing votes, the director nominees were elected and each of Items 2, 3 and 4 were approved.

 

 

 

 

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.

 

        MULTISENSOR AI HOLDINGS, INC.
       
Date: June 17, 2024       By:  

/s/ Peter Baird

            Peter Baird
            Chief Financial Officer

 

 

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Jun. 17, 2024
Document Information [Line Items]  
Document Type 8-K
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Entity File Number 001-40916
Entity Registrant Name MultiSensor AI Holdings, Inc.
Entity Central Index Key 0001863990
Entity Tax Identification Number 86-3938682
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 2105 West Cardinal Drive
Entity Address, City or Town Beaumont
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77705
City Area Code 866
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Document Information [Line Items]  
Title of 12(b) Security Common stock, $0.0001 par value per share
Trading Symbol MSAI
Security Exchange Name NASDAQ
Warrants To Purchase Common Stock [Member]  
Document Information [Line Items]  
Title of 12(b) Security Warrants to purchase common stock
Trading Symbol MSAIW
Security Exchange Name NASDAQ
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