Ginkgo Bioworks Holdings Inc.
08/15/2024 | Press release | Distributed by Public on 08/15/2024 14:05
Submission of Matters to a Vote of Security Holders Form 8 K
Item 1 was to approve Article V, Section 1(c) of the Company's Amended and Restated Certificate of Incorporation, to effect, at the discretion of the Company's Board of Directors (the "Board"), a reverse stock split of the issued and outstanding shares of Class A common stock and Class B common stock, which would combine a whole number of outstanding shares of the Class A common stock and Class B common stock in a range of not less than one-for-twenty (1:20) shares and not more than one-for-forty (1:40) shares into one share of Class A common stock or Class B common stock, as applicable, and reduce the number of outstanding shares of Class A common stock and Class B common stock (the "Reverse Stock Split Proposal"), designated to be voted upon by the holders of Class A common stock and Class B common stock, voting together as a single class. The results of the vote were as follows:
|
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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| 4,702,238,373 | 61,748,427 | 1,630,748 | 0 |
Pursuant to the foregoing vote, the Reverse Stock Split Proposal was approved.
2. Officer Exculpation Proposal