Current Report Filing (8-k)
January 02 2020 - 4:21PM
Edgar (US Regulatory)
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):
December 30, 2019
POLAR POWER, INC.
(Exact Name of Registrant as Specified in
Charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
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001-37960
(Commission File Number)
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33-0479020
(IRS Employer
Identification No.)
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249 E. Gardena Boulevard, Gardena, California
90248
(Address of Principal Executive Offices)
(Zip Code)
(310) 830-9153
(Registrant’s telephone number, including
area code)
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 (see General Instruction
A.2. below):
☐
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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:
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 $0.0001 per share
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POLA
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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 December 30, 2019, Polar Power,
Inc. (the “Company”) held its 2019 annual meeting of stockholders (the “Annual Meeting”). At the Annual
Meeting, the Company’s stockholders (i) elected each of the persons listed below as a director for a one-year term, and
(ii) ratified the appointment of Weinberg & Company, P.A. as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2019. The matters voted on at the Annual Meeting and the votes cast with respect
to each such matter are set forth below.
Proposal 1 – Election of Directors
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For
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Against
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Withheld
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Broker Non-Votes
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Arthur D. Sams
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6,056,080
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—
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385,714
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1,951,670
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Keith Albrecht
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6,056,089
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—
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385,705
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1,951,670
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Matthew Goldman
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6,056,080
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—
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385,714
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1,951,670
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Peter Gross
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6,056,080
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—
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385,714
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1,951,670
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Katherine Koster
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6,056,095
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—
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385,699
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1,951,670
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Proposal 2 – Ratification
of Appointment of Weinberg & Company, P.A. as the Company’s Independent Registered Public Accounting Firm for the year
ended December 31, 2019.
For
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Against
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Abstain
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Broker Non-Votes
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8,374,803
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18,496
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165
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—
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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.
Date: January 2, 2020
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POLAR POWER, INC.
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By:
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/s/ Arthur D. Sams
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Arthur D. Sams
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President, Chief Executive Officer and Secretary
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