SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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|Item 5.07||Submission of Matters to a Vote of Security Holders|
On June 16, 2022, Acutus Medical, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s definitive proxy statement for the Annual Meeting was filed with the U.S. Securities and Exchange Commission (the “SEC”) on April 28, 2022 and describes in detail both of the two proposed voting matters (the “Proposals”) submitted to the Company’s stockholders at the Annual Meeting. The final results for the votes cast with respect to each Proposal, rounded to the nearest whole share, are set forth below.
As of April 18, 2022, the record date of the Annual Meeting, there were 28,336,285 outstanding shares of the Company’s common stock. At the Annual Meeting, a quorum of 18,546,772 shares of the Company’s common stock were represented in person or by proxy.
The stockholders elected each of R. Scott Huennekens, Shaden Marzouk, MD and Andrew ElBardissi, MD, as a Class II director to hold office until the 2025 Annual Meeting of Stockholders, and in each case until their respective successors are duly elected and qualified, by the following vote:
|Nominee||Votes For||Votes Withheld||Broker Non-Votes|
|R. Scott Huennekens||11,253,733||2,114,322||5,178,717|
|Shaden Marzouk, MD||11,680,619||1,687,436||5,178,717|
|Andrew ElBardissi, MD||11,844,930||1,523,125||5,178,717|
The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 by the following vote:
|Votes For||Votes Against||Abstentions|
No other items were presented for stockholder approval at the Annual Meeting.
Item 9.01. Financial Statements and Exhibits.
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document)|
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.
|Acutus Medical, Inc.|
|Date: June 21, 2022||
/s/ Tom Sohn
SVP, General Counsel & Secretary