Form 8-K - Current report
12 Juillet 2023 - 10:30PM
Edgar (US Regulatory)
0001698113
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0001698113
2023-07-11
2023-07-11
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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):
July 11, 2023
PARTS ID, INC.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-38296 |
|
81-3674868 |
(State or other jurisdiction |
|
(Commission File Number) |
|
(IRS Employer |
of incorporation) |
|
|
|
Identification No.) |
1 Corporate Drive
Suite C
Cranbury, New Jersey 08512
(Address of principal executive offices, including zip code)
609-642-4700
(Registrant’s telephone number, including area code)
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 (17 CFR 230.425) |
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Class A Common Stock |
|
ID |
|
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 July 11, 2023, PARTS iD, Inc. (the “Company”)
held its 2023 Annual Meeting of Stockholders and the Company’s stockholders voted on the following matters:
Election of Directors
The following nominees were elected to serve as
Class II directors for a two-year term expiring at the 2025 Annual Meeting of Stockholders and until
his successor is elected and qualified, or his earlier death, resignation or removal. The number of votes cast for and withheld
from each nominee and the number of broker non-votes with respect to each nominee were as follows:
Name | |
Votes For | | |
Votes
Withheld | | |
Broker
Non-Votes | |
Aditya Jha | |
| 15,974,278 | | |
| 12,524,861 | | |
| 1,379,777 | |
Prashant Pathak | |
| 15,950,354 | | |
| 12,548,785 | | |
| 1,379,777 | |
Edwin J. Rigaud | |
| 16,298,054 | | |
| 12,201,085 | | |
| 1,379,777 | |
Ratification of the Appointment of WithumSmith+Brown, PC as the
Company’s Independent Registered Public Accounting Firm for 2023
The Company’s stockholders ratified the appointment
by the Audit Committee of the Company’s Board of Directors of WithumSmith+Brown, PC as the Company’s independent registered
public accounting firm for the year ending December 31, 2023 by voting as follows:
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 23,389,932 | | |
| 432,733 | | |
| 6,056,251 | | |
| 0 | |
Approval, by Non-Binding Advisory Vote, of the Compensation of the
Company’s Named Executive Officers
The Company’s stockholders approved, by non-binding
advisory vote, the compensation of the Company’s named executive officers by voting as follows:
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 16,305,165 | | |
| 12,180,257 | | |
| 13,717 | | |
| 1,379,777 | |
Approval of an Amendment and Restatement of the Company’s
2020 Equity Incentive Plan
The Company’s stockholders approved an amendment
and restatement of the Company’s 2020 Equity Incentive Plan by voting as follows:
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 15,977,272 | | |
| 12,514,857 | | |
| 7,010 | | |
| 1,379,777 | |
Approval, by Non-Binding Advisory Vote, of the Frequency of Future
Votes on the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, by non-binding
advisory vote, the frequency of future votes on the Company’s named executive officers by voting as follows:
For 1 Year | | |
For 2 Years | | |
For 3 Years | | |
Abstain | |
| 1,951,561 | | |
| 9,300 | | |
| 14,422,653 | | |
| 12,115,625 | |
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.
Dated: July 12, 2023
|
PARTS ID, INC. |
|
|
|
|
By: |
/s/ Lev Peker |
|
|
Name: |
Lev Peker |
|
|
Title: |
Chief Executive Officer |
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