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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   —

 

1

 

 

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

 

 

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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
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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 false
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