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): April 24, 2024
(Exact name of Registrant as Specified in Its Charter)
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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:
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Securities registered pursuant to Section 12(b) of the Act:
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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.
The annual meeting of stockholders of Inari Medical, Inc. (the “Company”) was held on April 24, 2024. The final voting results for each proposal are set forth below.
1.Each of the following Class I director nominees was elected to serve on the Company’s board of directors for a three-year term expiring at the Company’s 2027 annual meeting of stockholders, by the following vote:
| Names of Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Rebecca Chambers | 37,413,521 | 9,684,198 | 6,045,772 | |||||||||||||||||
| William Hoffman | 33,808,366 | 12,904,066 | 6,431,059 | |||||||||||||||||
| Andrew Hykes | 37,514,003 | 9,583,716 | 6,045,772 | |||||||||||||||||
| Donald Milder | 34,564,964 | 12,532,755 | 6,045,772 | |||||||||||||||||
2.The stockholders ratified the selection of BDO USA, PC as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 53,055,768 | 38,761 | 48,962 | 0 | |||||||||||||||||
3.The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in our proxy statement. The votes regarding this proposal were as follows:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 44,404,487 | 2,164,720 | 546,058 | 6,028,226 | |||||||||||||||||
No other matters were submitted for stockholder action.
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.
| INARI MEDICAL, INC. | |||||||||||
| Date: | April 25, 2024 | By: | /s/ Mitchell Hill | ||||||||
Mitchell Hill Chief Financial Officer | |||||||||||