false 0001816581 0001816581 2024-06-21 2024-06-21 0001816581 us-gaap:CommonStockMember 2024-06-21 2024-06-21 0001816581 oust:WarrantsToPurchaseCommonStockMember 2024-06-21 2024-06-21 0001816581 oust:WarrantsToPurchaseCommonStockExpiring2025Member 2024-06-21 2024-06-21

 

 

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 21, 2024

 

 

Ouster, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-39463   86-2528989
(State or other jurisdiction
of incorporation)		  

(Commission

File Number)

  

(IRS Employer

Identification No.)

350 Treat Avenue

San Francisco, California 94110

(Address of principal executive offices) (Zip Code)

(415) 949-0108

(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

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

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   OUST   New York Stock Exchange
Warrants to purchase common stock   OUST WS   New York Stock Exchange
Warrants to purchase common stock expiring 2025   OUST WSA   NYSE American

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 21, 2024, Ouster, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, a total of 29,798,370 shares of common stock were present in person or represented by proxy, representing approximately 66.12% of the Company’s outstanding common stock as of April 23, 2024, the record date for the 2024 Annual Meeting. The following are the voting results for the proposals considered and voted upon at the 2024 Annual Meeting, each of which was described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2024.

Item 1 - Election of three Class III directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified.

 

NOMINEE   

Votes

FOR

      Votes
WITHHELD		     

Broker

Non-Votes

  

Susan Heystee

      13,508,652        3,265,505        13,024,213  

Angus Pacala

      13,886,219        2,887,938        13,024,213  

Theodore L. Tewksbury, Ph.D.

      14,281,071        2,493,086        13,024,213  

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.

 

Votes

FOR

   

Votes

AGAINST

   

Votes

ABSTAINED

   

Broker

Non-Votes

29,560,662    82,328    155,380    0

Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

 

Votes

FOR

   

Votes

AGAINST

   

Votes

ABSTAINED

   

Broker

Non-Votes

16,139,063    363,484    271,610    13,024,213

Item 4 - Approval of the amended and restated 2022 Employee Equity Incentive Plan.

 

Votes

FOR

   

Votes

AGAINST

   

Votes

ABSTAINED

   

Broker

Non-Votes

16,147,274    397,517    229,366    13,024,213

Item 5 - Approval of the Velodyne Lidar, Inc. 2020 Equity Incentive Plan.

 

Votes

FOR

   

Votes

AGAINST

   

Votes

ABSTAINED

   

Broker

Non-Votes

10,895,621    5,742,707    135,829    13,024,213

Based on the foregoing votes, each of Susan Heystee, Angus Pacala and Theodore L. Tewksbury, Ph.D. was elected as a Class III director, and each of Item 2, Item 3, Item 4 and Item 5 was approved. No other items were presented for stockholder approval at the 2024 Annual Meeting.

 

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.

 

    OUSTER, INC.
Date: June 25, 2024     By:  

/s/ Megan Chung

      Name: Megan Chung
      Title: General Counsel and Secretary
v3.24.1.1.u2
Document and Entity Information
Jun. 21, 2024
Document And Entity Information [Line Items]  
Amendment Flag false
Entity Central Index Key 0001816581
Document Type 8-K
Document Period End Date Jun. 21, 2024
Entity Registrant Name Ouster, Inc.
Entity Incorporation State Country Code DE
Entity File Number 001-39463
Entity Tax Identification Number 86-2528989
Entity Address, Address Line One 350 Treat Avenue
Entity Address, City or Town San Francisco
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94110
City Area Code (415)
Local Phone Number 949-0108
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Common stock, $0.0001 par value per share
Trading Symbol OUST
Security Exchange Name NYSE
Warrants To Purchase Common Stock [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Warrants to purchase common stock
Trading Symbol OUST WS
Security Exchange Name NYSE
Warrants To Purchase Common Stock Expiring 2025 [Member]  
Document And Entity Information [Line Items]  
Security 12b Title Warrants to purchase common stock expiring 2025
Trading Symbol OUST WSA
Security Exchange Name NYSEAMER
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