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):
December 13, 2022 (
(Exact name of registrant as specified in its charter)
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Auddia Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders on December 9, 2022 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on October 21, 2022. Stockholders approved each of the proposals presented for a vote. The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Company’s stockholders.
Proposal No. 1 — Election of five directors to hold office until the 2023 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
Nominee | For | Withhold | Broker Non-Votes | |||
Jeffrey Thramann | 5,889,124 | 30,197 | 1,908,922 | |||
Michael Lawless | 5,911,861 | 7,460 | 1,908,922 | |||
Stephen Deitsch | 5,488,920 | 430,401 | 1,908,922 | |||
Timothy Hanlon | 5,488,885 | 430,436 | 1,908,922 | |||
Thomas Birch | 5,457,215 | 462,106 | 1,908,922 |
Proposal No. 2 — Ratification of the appointment of Dazkal Bolton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.
For | Against | Abstain | Broker Non-Votes | |||
7,823,197 | 583 | 4,463 | 0 |
Proposal No. 3 — To approve an amendment to the Company’s 2020 Equity Incentive Plan (“2020 Plan”).
For | Against | Abstain | Broker Non-Votes | |||
4,828,213 | 1,035,997 | 55,111 | 1,908,922 |
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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.
AUDDIA INC. | ||
December 13, 2022 | By: | /s/ Michael Lawless |
Name: Michael Lawless | ||
Title: Chief Executive Officer |
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