Current Report Filing (8-k)
08 Juni 2023 - 10:14PM
Edgar (US Regulatory)
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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):
June 7, 2023
Innovid Corp.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-40048 |
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87-3769599 |
(State or other jurisdiction
of incorporation or organization) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
30 Irving Place, 12th Floor
New York, NY 10003
(Address of principal executive offices) (Zip Code)
(212) 966-7555
(Registrant’s telephone number, include 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:
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☐ |
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12) |
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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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☐ |
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: |
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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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CTV
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New York Stock Exchange
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Warrants to purchase one share of common stock, each at an exercise
price of $11.50 per share |
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CTVWS |
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New York Stock Exchange |
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 June 7, 2023, Innovid Corp. (the “Company”) held its 2023 Annual
Meeting of Stockholders (the “Annual Meeting”). At the Annual
Meeting, a total of 93,930,940 shares of common stock were present
in person or represented by proxy at the meeting, representing
approximately 68.53% of the Company’s common stock outstanding as
of the April 12, 2023 record date. The following are the voting
results for the proposals considered and voted upon at the meeting,
each of which were described in the Company’s Definitive Proxy
Statement filed with the Securities and Exchange Commission on
April 26, 2023.
Item 1 – Election of two Class II directors to serve until the
Company’s annual meeting of stockholders to be held in 2026 and
until their respective successors have been duly elected and
qualified.
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NOMINEE |
Votes FOR |
Votes WITHHELD |
Broker Non-Votes |
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Gilad Shany |
67,171,296 |
14,538,194 |
12,221,450 |
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Rachel Lam |
70,251,149 |
11,458,341 |
12,221,450 |
Item 2 – Ratification of the appointment of KOST FORER GABBAY &
KASIERER, a member of Ernst & Young Global, as the Company’s
independent registered public accounting firm for the year ending
December 31, 2023.
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Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes |
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93,481,666 |
43,822 |
405,462 |
0 |
Based on the foregoing votes, the director nominees were elected,
and Item 2 was ratified.
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.
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INNOVID CORP. |
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Date: June 8, 2023 |
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By: |
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/s/ Tanya Andreev-Kaspin |
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Name: |
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Tanya Andreev-Kaspin |
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Title: |
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Chief Financial Officer |
Innovid (NYSE:CTV)
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Von Aug 2023 bis Sep 2023
Innovid (NYSE:CTV)
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Von Sep 2022 bis Sep 2023
