false 0001722438 0001722438 2024-06-13 2024-06-13 0001722438 doma:CommonStockParValue00001PerShareCustomMember 2024-06-13 2024-06-13 0001722438 doma:WarrantsToPurchaseCommonStockCustomMember 2024-06-13 2024-06-13
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 13, 2024
 
DOMA HOLDINGS, INC.
 
(Exact name of Registrant, as specified in its charter)
 
Delaware
  
001-39754
  
84-1956909
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer Identification Number)
 
101 Mission Street, Suite 1050
San Francisco, California 94105
(Address of principal executive offices) (Zip code)
 
650-419-3827
(Registrant's telephone number, including area code)
 
Not Applicable
(Former name or 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): 
 
☐
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
  
DOMA
  
The New York Stock Exchange
Warrants to purchase common stock
  
DOMAW
  
*
 
* The warrants are trading on the OTC Pink Marketplace under the symbol “DOMAW”.
 
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 13, 2024, the Company held the Annual Meeting. At the Annual Meeting, the following proposals were submitted to a vote of the Company’s stockholders, with the voting results indicated below:
 
Proposal No. 1 – Election of Directors. The Company’s stockholders elected the following three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until their successors have been duly elected and qualified.
 
Name For Withheld Broker Non-Votes
Max Simkoff 8,917,574 54,873 2,246,524
Serena Wolfe 8,926,421 46,026 2,246,524
Matthew E. Zames 8,800,964 171,483 2,246,524
 
Proposal No. 2 – Ratification of the Appointment of Deloitte & Touche LLP. The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
 
For Against Abstain Broker Non-Votes
11,114,795 53,701 50,475 --
 
Item 9.01          Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit No.
  
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
 
*Furnished herewith
 
 
 
 
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: June 17, 2024
 
   
     
 
By:
/s/ Mike Smith
 
Name:
 Mike Smith
 
Title:
 Chief Financial Officer
 
 
v3.24.1.1.u2
Document And Entity Information
Jun. 13, 2024
Document Information [Line Items]  
Entity, Registrant Name DOMA HOLDINGS, INC.
Document, Type 8-K
Document, Period End Date Jun. 13, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 001-39754
Entity, Tax Identification Number 84-1956909
Entity, Address, Address Line One 101 Mission Street, Suite 1050
Entity, Address, City or Town San Francisco
Entity, Address, State or Province CA
Entity, Address, Postal Zip Code 94105
City Area Code 650
Local Phone Number 419-3827
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company true
Entity, Ex Transition Period false
Amendment Flag false
Entity, Central Index Key 0001722438
CommonStockParValue00001PerShare Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Common stock, par value $0.0001 per share
Trading Symbol DOMA
Security Exchange Name NYSE
WarrantsToPurchaseCommonStock Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Warrants to purchase common stock
Trading Symbol DOMAW
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