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Form 8-K Intuitive Machines, Inc. For: Jun 06

June 7, 2024 4:06 PM
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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 6, 2024
INTUITIVE MACHINES, INC.
(Exact name of registrant as specified in its charter)
Delaware001-4082336-5056189
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)(IRS Employer
Identification No.)

13467 Columbia Shuttle Street
HoustonTX77059
(Address of principal executive offices)(Zip code)

(281)520-3703
(Registrant’s telephone number, including area code)
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:
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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 classTrading Symbol(s)Name of each exchange on which registered
Class A Common stock, par value $0.0001 per shareLUNRThe Nasdaq Stock Market LLC
Warrants to purchase one share of Class A Common stock, each at an exercise price of $11.50 per shareLUNRWThe Nasdaq Stock Market LLC
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 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. o
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Item 5.07. Submission of Matters to a Vote of Security Holders.

Intuitive Machines Inc’s Annual Meeting of Stockholders was held on June 6, 2024. In connection with the meeting, proxies were solicited pursuant to the Securities Exchange Act of 1934. Following are the voting results on the matters voted upon at the meeting, all of which are described more fully in our 2024 Proxy Statement.

1.    Class I director nominees were elected for a term expiring in 2027.

NOMINEEVOTES FORVOTES
AGAINST
VOTES
ABSTAINED
BROKER
NON-VOTES
William J. Liquori224,313,171369,09589,76014,214,567
Robert L. Masson224,466,286213,52492,21614,214,567


2.    Grant Thornton LLP was ratified as our independent registered public accounting firm for 2024.

VOTES FORVOTES AGAINSTVOTES ABSTAINED
237,649,206846,518490,869
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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 7, 2024INTUITIVE MACHINES, INC.
By: /s/ Stephen J. Altemus
Name: Stephen J. Altemus
Title: President and Chief Executive Officer
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