false
0001713832
0001713832
2022-06-23
2022-06-23
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 23, 2022
HyreCar Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38561
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47-2480487
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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915 Wilshire Ave., Suite #1950
Los Angeles, California
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90017
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (888) 688-6769
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:
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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☐
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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.00001 per share
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HYRE
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The Nasdaq Stock Market LLC
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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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On June 23, 2022, HyreCar Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 11,930,702 shares of common stock, par value $0.00001 per share (the “Common Stock”) were present or represented by proxy at the Annual Meeting, representing approximately 54.73% of the Company’s issued and outstanding Common Stock as of the April 27, 2022 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 filed with the Securities and Exchange Commission on May 2, 2022.
Item 1 – Election of one Class I member to the Company’s board of directors for a term of office expiring at the annual meeting of stockholders in 2025 and until his successor has been duly elected and qualified.
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Nominee
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Votes FOR
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Votes WITHHELD
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Broker Non-Votes
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Michael Root
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5,747,764
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843,976
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5,338,962
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Item 2 – Ratification of the appointment of dbbmckennon as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022.
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Votes FOR
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Votes AGAINST
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Votes ABSTAINED
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Broker Non-Votes
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11,789,159
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139,959
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1,584
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––
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Based on the foregoing votes, the director nominee was elected and Item 2 was approved.
Item 7.01 Regulation FD Disclosure
At the Annual Meeting, the Company’s Chief Executive Officer, Joseph Furnari, provided remarks on the Company’s performance and prospective outlook. A transcript of the remarks is being furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information furnished in this Item 7.01 and Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, (“Exchange Act”), or incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act.
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Item 9.01.
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Financial Statements and Exhibits.
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Exhibit No.
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Description
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99.1
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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.
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HYRECAR INC.
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Date: June 24, 2022
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By:
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/s/ Joseph Furnari
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Joseph Furnari
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Chief Executive Officer
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