UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (date of earliest event reported)
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
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| (Address of Principal Executive Offices) | (Zip Code) |
(
Registrant’s telephone number, including area code
Stable Road Acquisition Corp.
| 1345 Abbot Kinney Blvd. Venice, California | |
| 2020 | 90291 |
(Former name, former address and former fiscal year, 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(g) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The | ||||
| The |
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 31, 2022, Momentus, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders. A quorum was present at the meeting. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
Proposal 1
Election of Three Directors
Voting Results for the election of directors were as follows:
| Momentus Nominees | For | Withheld | Broker Non-Votes | |||
| Brian Kabot | 23,296,620 | 1,970,978 | 16,882,532 | |||
| Mitchel B. Kugler | 25,054,874 | 212,724 | 16,882,532 | |||
| Kimberly A. Reed | 25,062,323 | 205,275 | 16,882,532 |
Accordingly, all three of the Company’s nominees were elected to serve as directors of the Company until the 2025 Meeting of Stockholders and until their respective successors are appointed, elected and qualified.
Proposal 2
Ratification of Appointment of Auditors
Ratification of the appointment of Armanino LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year was approved by the following vote:
| For | Against | Abstain | ||||
| 41,792,516 | 259,033 | 98,581 |
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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.
| Date: June 1, 2022 | MOMENTUS INC. | |
| By: | /s/ Jikun Kim | |
| Jikun Kim | ||
| Chief Financial Officer | ||
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