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Form 8-K Kubient, Inc. For: May 25

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May 25, 2022 5:29 PM EDT
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): May 25, 2022

KUBIENT, INC.
(Exact Name of Registrant as Specified in Charter)

Delaware
  
001-37875
  
82-1808844
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)

500 7th Avenue, 8th Floor
New York, New York
  
10018
(Address of principal executive offices)
  
(Zip Code)

(800) 409-9456
(Registrant’s Telephone Number, Including Area Code)

(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:

☐
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
  
KBNT
  
Nasdaq
Common Stock Purchase Warrants
   KBNTW
  
Nasdaq

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 25, 2022, Kubient, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”).  The definitive proxy statement pertaining to the Annual Meeting was previously filed by the Company with the Securities and Exchange Commission on April 15, 2022.  As of the close of business on April 11, 2022, there were 14,356,935 shares of common stock outstanding and entitled to vote.  The tabulation of votes for each proposal voted on by the stockholders was as follows:

Proposal 1:  Election of seven Directors, each to serve a term of office expiring at the next Annual Meeting of Stockholders or until their respective successors have been elected and qualified.

Name
  
Votes For
  
Votes Against
  
Abstain
  
Broker Non-Votes
Paul Roberts
  
4,006,148
  
146,470
  
40,177
  
3,436,241
Jonathan Bond
  
3,918,690
  
196,489
  
77,616
  
3,436,241
Peter A. Bordes
  
3,724,372
  
407,278
  
61,145
  
3,436,241
Grainne Coen
  
3,884,810
  
135,925
  
172,060
  
3,436,241
Elisabeth H. DeMarse
  
3,894,185
  
148,965
  
149,645
  
3,436,241
Lawrence Harris
  
3,921,127
  
102,128
  
169,540
  
3,436,241
Jeannie Mun
  
3,884,090
  
135,965
  
172,740
  
3,436,241

Proposal 2:  Ratification of the appointment of Marcum LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2022.
 
Votes For
 
Votes Against
 
Abstain
 
Broker Non-Votes
7,156,177
 
355,881
 
116,978
 
3,436,241

2
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.
KUBIENT, INC.
     
DATED: May 25, 2022
By:
 /s/
Paul Roberts
   
Paul Roberts
   
Chief Executive Officer



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