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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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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.
The Company held its Annual Meeting of Stockholders (the “Annual Meeting”) on June 8, 2022. As of April 13, 2022, the record date for the Annual Meeting, there were 6,880,337 shares of the Company’s common stock outstanding and entitled to vote at the Annual Meeting. The Company’s stockholders voted on the following matters, which are described in detail in the Company’s Definitive Proxy Statement filed with the U.S. Securities and Exchange Commission on April 29, 2022: (i) to elect Amy Knapp as a Class II director of the Company to serve for a three-year term expiring at the Company’s annual meeting of stockholders in 2025 and until her successor has been elected and qualified (“Proposal 1”), and (ii) to ratify the appointment of Marcum US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 (“Proposal 2”).
The Company’s stockholders approved the election of Amy Knapp as a Class II director recommended for election in Proposal 1 at the Annual Meeting. The Company’s stockholders voted as follows:
| Nominee | For | Withhold | Broker Non-Votes | |||
| Amy Knapp |
2,458,836 | 352,291 | 2,244,717 |
The Company’s stockholders approved Proposal 2. The votes cast at the Annual Meeting were as follows:
| For | Against | Abstain | ||
| 4,926,336 |
79,730 | 49,778 |
No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
SIGNATURE
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.
| Date: June 10, 2022 | MYOMO, INC. | |||||
| By: | /s/ David A. Henry | |||||
| David A. Henry | ||||||
| Chief Financial Officer | ||||||
