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Knightscope (NASDAQ: KSCP) investors back board, auditor and equity plan

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(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Knightscope, Inc. reported the results of its September 8, 2025 annual stockholder meeting. A total of 4,789,341 votes were present or represented by proxy, equal to 58.51% of votes eligible as of the July 17, 2025 record date, meaning a majority of shares participated.

Stockholders elected four directors — William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie — to serve until the 2026 annual meeting, with each nominee receiving between 970,669 and 1,038,243 votes for, plus broker non-votes. They also ratified the appointment of the Company’s independent registered public accounting firm for the year ending December 31, 2025, with 4,635,986 votes for, 72,639 against, and 80,716 abstentions.

In addition, stockholders approved an amendment to the 2022 Equity Incentive Plan to increase the available number of Class A Common Stock shares, with 668,450 votes for, 491,629 against, and 32,137 abstentions, alongside 3,597,125 broker non-votes.

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0001600983false00016009832025-09-082025-09-08

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): September 8, 2025

Graphic

Knightscope, Inc.

(Exact name of registrant as specified in its charter)

Delaware

001-41248

46-2482575

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

305 North Mathilda Avenue

Sunnyvale, California 94085

(Address of principal executive offices)(Zip Code)

Registrant’s telephone number, including area code: (650) 924-1025

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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

   

Trading symbol(s)

   

Name of each exchange on which registered

Class A Common Stock, par value $0.001 per share

 

KSCP

 

Nasdaq Capital Market

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 5.07Submission of Matters to a Vote of Security Holders.

 

On September 8, 2025, Knightscope, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, holders of a total of 4,789,341 votes were present electronically or represented by proxy, representing approximately 58.51% of the votes that could be cast by the holders of the Company’s outstanding shares of stock as of the July 17, 2025 record date.

 

The following are the voting results for the proposals that were considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 21, 2025 (the “Proxy Statement”).

 

Proposal 1 – Election of each of William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie to the Company’s Board of Directors (the “Board”) to serve until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified.

 

985,569

Nominee

 

Votes FOR

 

Votes WITHHELD

 

Broker Non-Votes

William Santana Li

 

985,569

 

206,647

 

3,597,125

William G. Billings

 

970,669

 

221,547

 

3,597,125

Robert A. Mocny

 

1,028,738

 

163,478

 

3,597,125

Melvin W. Torrie

 

1,038,243

 

153,973

 

3,597,125

 

Proposal 2 – Ratification of the appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

4

Votes FOR

 

Votes AGAINST

 

Votes ABSTAINED

 

Broker Non-Votes

4,635,986

 

72,639

 

80,716

 

0

 

Proposal 3 – Approval of the first amendment to the Company’s 2022 Equity Incentive Plan to increase the available number of shares of Class A Common Stock.

 

668,450

Votes FOR

 

Votes AGAINST

 

Votes ABSTAINED

 

Broker Non-Votes

668,450

 

491,629

 

32,137

 

3,597,125

 

  

Based on the foregoing votes, each director listed in Proposal 1 was elected and Proposals 2 and 3 were approved.

 

 

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 hereunto duly authorized.

KNIGHTSCOPE, INC.

Date: September 9, 2025

By:

/s/ William Santana Li

Name:

William Santana Li

Title:

Chairman, Chief Executive Officer and President

FAQ

What was the quorum at Knightscope (KSCP)’s 2025 annual meeting?

At the 2025 annual meeting, holders of 4,789,341 votes were present electronically or by proxy, representing 58.51% of the votes that could be cast as of the July 17, 2025 record date.

Which directors were elected at Knightscope (KSCP)’s 2025 annual meeting?

Stockholders elected William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie to Knightscope’s Board to serve until the 2026 annual meeting and until their successors are elected and qualified.

How did Knightscope (KSCP) stockholders vote on the auditor ratification in 2025?

For the ratification of the Company’s independent registered public accounting firm for the year ending December 31, 2025, stockholders cast 4,635,986 votes FOR, 72,639 AGAINST, and 80,716 ABSTAINED, with 0 broker non-votes.

What was Proposal 3 at Knightscope (KSCP)’s 2025 annual meeting and was it approved?

Proposal 3 sought approval of the first amendment to Knightscope’s 2022 Equity Incentive Plan to increase the available number of Class A Common Stock shares. It was approved with 668,450 votes FOR, 491,629 AGAINST, 32,137 ABSTAINED, and 3,597,125 broker non-votes.

Did all director nominees at Knightscope (KSCP)’s 2025 annual meeting receive majority support?

Yes. Each director nominee received a majority of votes cast in favor, with support ranging from 970,669 to 1,038,243 votes FOR, in addition to broker non-votes.

What corporate governance actions were confirmed at Knightscope’s 2025 annual meeting?

Stockholders elected four directors, ratified the Company’s independent registered public accounting firm for 2025, and approved an amendment increasing shares available under the 2022 Equity Incentive Plan.
Knightscope, Inc.

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