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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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) |
August
29, 2025 |
| IVEDA
SOLUTIONS, INC. |
| (Exact
Name of Registrant as Specified in Its Charter) |
| Delaware |
|
001-41345 |
|
20-2222203 |
(State
or Other Jurisdiction
of
Incorporation) |
|
(Commission
File
Number) |
|
(I.R.S.
Employer
Identification
No.) |
1744
S. Val Vista, Suite 213
Mesa,
Arizona |
|
85204 |
| (Address
of Principal Executive Offices) |
|
(Zip
Code) |
| (480)
307-8700 |
| (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 (see General Instruction A.2. below):
| ☐ |
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)) |
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. ☐
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, par value $0.00001 |
|
IVDA |
|
The
Nasdaq Stock Market, LLC |
| Common
Stock Purchase Warrants |
|
IVDAW |
|
The
Nasdaq Stock Market, LLC |
| Item
5.07 |
Submission
of Matters to a Vote of Security Holders. |
On
August 29, 2025, Iveda Solutions, Inc. (the “Company”) reconvened its 2024 Annual Meeting of Stockholders (the “Meeting”).
At the meeting, 1,409,415 shares of the Company’s common stock entitled to vote at the Meeting, as of the record date of October
7, 2024, were present in person or by proxy, representing 58.5% of the Company’s outstanding voting capital stock and constituting
a quorum for the transaction of business.
At
the Meeting, a majority of the outstanding shareholders of the Company approved (Proposal 5) the issuance of: (i) 625,000 Series A Common
Stock Purchase Warrants at an exercise price of $3.44 per common share; (ii) 625,000 Series B Common Stock Purchase Warrants at
an exercise price of $3.44 per common share; and (iii) the shares of the Company’s common stock upon the exercise of such Series
A and Series B Warrants. Each proposal is described in more detail in the Company’s Proxy Statement filed with the Securities and
Exchange Commission on October 7, 2024.
The
voting results of the shares of the Company’s voting stock for the proposal are set forth below:
Proposal
5 – To approve the issuance of the warrants and the shares of common stock underlying the exercise of such warrants:
| Votes
For |
|
Votes
Against |
|
Votes
Abstained |
| 1,253,925 |
|
121,349 |
|
34,141 |
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.
| |
IVEDA
SOLUTIONS, INC. |
| |
|
|
| Date:
August 29, 2025 |
By: |
/s/
David Ly |
| |
Name:
|
David
Ly |
| |
Title: |
Chief
Executive Officer |
