|
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
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(IRS Employer Identification Number)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
|
Trading
Symbol(s)
|
Name of each exchange
on which registered
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||
|
|
|
Item 5.07. |
Submission of Matters to a Vote of Security Holders.
|
1. |
The election of three nominees to serve as Class I directors for a three-year term to expire at the 2024 annual meeting of stockholders. The following three
Class I directors were elected by the votes indicated.
|
For
|
Withheld
|
Broker Non-
Votes
|
|||
Christian Gormsen
|
19,622,214
|
6,406,165
|
3,647,345
|
||
Doug Hughes
|
19,622,784
|
6,405,595
|
3,647,345
|
||
David Wu
|
19,617,207
|
6,411,172
|
3,647,345
|
2. |
The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2021. The selection was ratified by the votes indicated.
|
For
|
Against
|
Abstain
|
Broker Non-
Votes
|
|||
29,612,857
|
25,353
|
37,514
|
0
|
EARGO, INC.
|
||
Date: November 12, 2021
|
By:
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/s/ Adam Laponis
|
Adam Laponis
|
||
Chief Financial Officer
|