Form 8-K - Current report
21 Mai 2024 - 12:30PM
Edgar (US Regulatory)
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0001855447
0001855447
2024-05-20
2024-05-20
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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): May 20, 2024
TIGO
ENERGY, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-40710 |
|
83-3583873 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
655 Campbell Technology Parkway, Suite 150
Campbell,
California 95008
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: (408) 402-0802
Not
Applicable
(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:
| ☐ | 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 |
Common stock, par value $0.0001 per share |
|
TYGO |
|
The
Nasdaq Stock Market LLC |
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
May 20, 2024, Tigo Energy, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”).
Set forth below are the voting results of the two proposals considered and voted upon at the Annual Meeting, which were described in
the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”)
on April 5, 2024, as supplemented by the Company’s additional definitive proxy materials on Schedule 14A filed with the SEC on
April 19, 2024.
Proposal
No. 1 – To elect seven director nominees to hold office until the 2025 Annual Meeting of Stockholders.
| |
For | | |
Withheld | | |
Broker Non-Votes | |
Zvi Alon | |
| 47,679,869 | | |
| 25,138 | | |
| 2,983,300 | |
Tomer Babai | |
| 47,682,194 | | |
| 22,813 | | |
| 2,983,300 | |
Joan C. Conley | |
| 39,291,100 | | |
| 8,413,907 | | |
| 2,983,300 | |
Sagit Manor | |
| 47,677,232 | | |
| 27,775 | | |
| 2,983,300 | |
Michael Splinter | |
| 39,063,671 | | |
| 8,641,336 | | |
| 2,983,300 | |
Stanley Stern | |
| 47,684,454 | | |
| 20,553 | | |
| 2,983,300 | |
John Wilson | |
| 47,684,645 | | |
| 20,362 | | |
| 2,983,300 | |
Proposal
No. 2 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2024.
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
50,680,296 |
|
7,903 |
|
108 |
|
—
|
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.
|
TIGO
ENERGY, INC. |
|
|
|
By: |
/s/
Bill Roeschlein |
|
|
Name: |
Bill
Roeschlein |
|
|
Title: |
Chief
Financial Officer |
Dated:
May 21, 2024
2
v3.24.1.1.u2
Cover
|
May 20, 2024 |
Cover [Abstract] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
May 20, 2024
|
Entity File Number |
001-40710
|
Entity Registrant Name |
TIGO
ENERGY, INC.
|
Entity Central Index Key |
0001855447
|
Entity Tax Identification Number |
83-3583873
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
655 Campbell Technology Parkway
|
Entity Address, Address Line Two |
Suite 150
|
Entity Address, City or Town |
Campbell
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
95008
|
City Area Code |
408
|
Local Phone Number |
402-0802
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Title of 12(b) Security |
Common stock, par value $0.0001 per share
|
Trading Symbol |
TYGO
|
Security Exchange Name |
NASDAQ
|
Entity Emerging Growth Company |
true
|
Elected Not To Use the Extended Transition Period |
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