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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/01/22 Mister Car Wash, Inc. 8-K:5,9 5/25/22 13:503K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 46K 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 8K 3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 51K 4: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 65K 8: R1 Document And Entity Information HTML 52K 11: XML IDEA XML File -- Filing Summary XML 13K 9: XML XBRL Instance -- mcw-20220525_htm XML 17K 10: EXCEL IDEA Workbook of Financial Reports XLSX 6K 6: EX-101.LAB XBRL Labels -- mcw-20220525_lab XML 45K 7: EX-101.PRE XBRL Presentations -- mcw-20220525_pre XML 35K 5: EX-101.SCH XBRL Schema -- mcw-20220525 XSD 12K 12: JSON XBRL Instance as JSON Data -- MetaLinks 12± 19K 13: ZIP XBRL Zipped Folder -- 0000950170-22-010967-xbrl Zip 34K
| 8-K |
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 May 25, 2022 |
i Mister Car Wash, Inc.
(Exact name of Registrant as Specified in Its Charter)
i Delaware |
i 47-1393909 |
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(State or Other Jurisdiction |
(Commission File Number) |
(IRS Employer |
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i 222 E. 5th Street |
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i Tucson, i Arizona |
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i 85705 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s Telephone Number, Including Area Code: i 520 i 615-4000 |
i N/A |
(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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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i Common stock, par value $0.01 per share |
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i MCW |
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i The 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 i ☒
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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 25, 2022, and effective as of that date, Mister Car Wash, Inc. (the “Company”) filed a Change of Registered Agent and/or Registered Office (the “Certificate of Change”) with the Secretary of State of the State of Delaware to change the Company's registered agent to Corporation Service Company, and its registered office to 251 Little Falls Drive, in the City of Wilmington, County of New Castle, Delaware 19808. The Certificate of Change was approved by the Company's board of directors (the “Board”) in accordance with Delaware law and has the effect of amending Article II of the Amended and Restated Certificate of Incorporation of the Company. A copy of the Certificate of Change is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
In addition, on May 25, 2022, and effective as of that date, the Company filed an Amended and Restated Certificate of Incorporation (the “Restated Certificate”) with the Secretary of the State of Delaware, integrating provisions of the Certificate of Change. The Restated Certificate was approved by the Board in accordance with Delaware law and only restated and integrated, but did not further amend, the Company’s Amended and Restated Certificate of Incorporation. The foregoing description of the Company's Restated Certificate is qualified in all respects by reference to the text of the Restated Certificate, which is filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 25, 2022, the Company held its annual meeting of stockholders (the “Meeting”). A total of 284,700,457 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), were present in person or represented by proxy at the Meeting, representing approximately 94% of the Common Stock outstanding as of the March 31, 2022 record date. 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 12, 2022.
Item 1 – Election of three Class I directors to serve until the Company’s annual meeting of stockholders to be held in 2025 and until their respective successors have been duly elected and qualified.
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Votes FOR |
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Votes WITHHELD |
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Broker Non-Votes |
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John Lai |
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262,606,505 |
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15,180,933 |
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6,913,019 |
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Jonathan Seiffer |
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259,797,435 |
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17,990,003 |
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6,913,019 |
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John Danhakl |
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260,881,565 |
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16,905,873 |
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6,913,019 |
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Item 2 – Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022.
Votes FOR |
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Votes AGAINST |
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Votes ABSTAINED |
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Broker Non-Votes |
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284,661,342 |
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17,614 |
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21,501 |
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-0- |
Based on the foregoing votes, each of John Lai, Jonathan Seiffer and John Danhakl were elected as a Class I director, and Item 2 was approved.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit Number |
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Description |
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3.1 |
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Certificate of Change of Registered Agent and/or Registered Office |
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3.2 |
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Amended and Restated Certificate of Incorporation of the Company |
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3.3 |
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Marked Amended and Restated Certificate of Incorporation of the Company |
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104 |
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Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline Instance XBRL document |
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 thereunto duly authorized.
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MISTER CAR WASH, INC. |
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Date: |
By: |
/s/ Jedidiah Gold |
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Jedidiah Gold |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/22 | ||||
| Filed as of: | 6/1/22 | 4, 424B3 | ||
| Filed on: | 5/31/22 | |||
| For Period end: | 5/25/22 | 4, DEF 14A | ||
| 4/12/22 | DEF 14A, DEFA14A | |||
| 3/31/22 | 10-Q | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/01/24 Mister Car Wash, Inc. S-8 3/01/24 4:70K Donnelley … Solutions/FA 11/03/23 Mister Car Wash, Inc. 10-Q 9/30/23 85:11M Donnelley … Solutions/FA 8/04/23 Mister Car Wash, Inc. 10-Q 6/30/23 87:12M Donnelley … Solutions/FA 5/03/23 Mister Car Wash, Inc. 10-Q 3/31/23 88:10M Donnelley … Solutions/FA 3/03/23 Mister Car Wash, Inc. S-8 3/03/23 4:85K Donnelley … Solutions/FA 11/14/22 Mister Car Wash, Inc. 10-Q 9/30/22 88:13M Donnelley … Solutions/FA 8/12/22 Mister Car Wash, Inc. 10-Q 6/30/22 90:13M Donnelley … Solutions/FA 7/22/22 Mister Car Wash, Inc. S-3ASR 7/22/22 6:1.4M Donnelley … Solutions/FA 6/01/22 Mister Car Wash, Inc. 424B3 1:292K Donnelley … Solutions/FA |