Coherent Corp.

19/11/2024 | Press release | Distributed by Public on 19/11/2024 12:01

Amendment to Current Report Form 8 K/A

8-K/A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event Reported): November 14, 2024

Coherent Corp.

(Exact Name of Registrant as Specified in Charter)

Pennsylvania 001-39375 25-1214948
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification Number)

375 Saxonburg Boulevard, Saxonburg, Pennsylvania 16056

(Address of Principal Executive Offices) (Zip Code)

(724) 352-4455

(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:

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, no par value COHR 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). ☐

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. ☐

Explanatory Note

This Current Report on Form 8-K/A(this "Amendment") is being filed as an amendment to the Current Report on Form 8-Kfiled on November 14, 2024 (the "Original 8-K")by Coherent Corp. (the "Company"). The Original 8-Kwas filed, in part, to report the results of the matters submitted to a vote at the Company's 2024 Annual Meeting of Shareholders held on November 14, 2024 (the "Annual Meeting"). The Original 8-Kincorrectly announced the vote tally for the election of Howard H. Xia as a Class One Director to serve until the Company's 2027 annual meeting of shareholders or until his successor is duly elected and qualified (the "Vote Tally"). The purpose of this Amendment is to disclose the corrected Vote Tally and, to do so, the Company has amended and restated the Vote Tally set forth in Item 5.07(b) of the Original 8-Kbelow. Except for the foregoing, this Amendment does not modify or update any other disclosure contained in the Original 8-K,and this Amendment should be read in conjunction with the Original 8-K.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting, the Company's shareholders elected Howard H. Xia as a Class One Director to serve until the Company's 2027 annual meeting of shareholders or until his respective successor is duly elected and qualified. The Vote Tally is as follows:

Howard H. Xia

For

Against

Abstain

Broker

Non-Votes

150,349,722

5,476,237 112,493 9,191,440

SIGNATURE

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.

Coherent Corp.
Date: November 18, 2024 By:

/s/ Rob Beard

Rob Beard
Chief Legal and Global Affairs Officer