SEC Info - 908 Devices Inc. - ‘8-K’ for 6/16/22

SEC Info℠

Home

Help

Please Sign In

908 Devices Inc. – ‘8-K’ for 6/16/22

On: Friday, 6/17/22, at 4:10pm ET · For: 6/16/22 · Accession #: 1104659-22-72388 · File #: 1-39815

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/17/22  908 Devices Inc.                  8-K:5       6/16/22   10:192K                                   Toppan Merrill/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     30K 
 5: R1          Cover                                               HTML     48K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- tm2218803d1_8k_htm                  XML     15K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- mass-20220616_lab                     XML     96K 
 4: EX-101.PRE  XBRL Presentations -- mass-20220616_pre              XML     64K 
 2: EX-101.SCH  XBRL Schema -- mass-20220616                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
10: ZIP         XBRL Zipped Folder -- 0001104659-22-072388-xbrl      Zip     11K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C: C: C: C: C: C: C:

i 0001555279 i false 0001555279 2022-06-16 2022-06-16 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i June 16, 2022

i 908 Devices Inc.

(Exact name of registrant as specified in its charter)

i Delaware

i 001-39815

i 45-4524096

(State or other jurisdiction
of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

i 645 Summer Street

i Boston, i MA i 02210

(Address of principal executive offices, including zip code)

( i 857) i 254-1500
(Registrant’s telephone number, including area code)

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:

i ¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ¨	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
i Common Stock, par value $0.001 per share	i MASS	The i NASDAQ Global Market

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 i x

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. i ¨

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 16, 2022, 908 Devices Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”). As of April 14, 2022, the record date for the 2022 Annual Meeting, there were 31,384,176 shares of the Company’s common stock outstanding and entitled to vote at the 2022 Annual Meeting. A total of 29,325,724 shares of common stock were present or represented by proxy at the 2022 Annual Meeting, representing 93.44% of the issued and outstanding shares entitled to vote at the meeting, representing a quorum. The proposals voted upon, and the final results of the vote were as follows:

Proposal No. 1: Election of Class II Directors. The results were as follows:

Director	For		Withheld		Broker Non-Votes
Kevin J. Knopp, Ph.D.		20,509,777		3,984,292		4,831,655
Tony J. Hunt		24,089,849		404,220		4,831,655
Mark Spoto		16,292,607		8,201,462		4,831,655

Proposal No. 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The results were as follows:

For				Against				Abstain
	29,274,355				17,334				34,035

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, 2022	908 Devices Inc.

	By:	/s/ *Michael S. Turner*
		Name: Michael S. Turner
		Title: VP, General Counsel

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	12/31/22
Filed on:	6/17/22	4
For Period end:	6/16/22	4, DEF 14A
	4/14/22	4
		List all Filings

↑Top

Filing Submission 0001104659-22-072388 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)