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|
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): June 10, 2026
Latch, Inc.
(Exact name of registrant as specified in its charter)
| Delaware |
001-39688 |
85-3087759 |
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1220
N Price Road, Suite 2, Olivette, MO 63132
(Address of principal executive offices, Including
Zip Code)
(314) 200-5218
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: None.
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.
On June 10, 2026, Latch, Inc.
(the “Company”) held its 2026 annual meeting of stockholders (the “Annual Meeting”). The following are the voting
results for the proposals considered and voted upon at the Annual Meeting, all of which were described in the Company’s Definitive
Proxy Statement filed with the U.S. Securities and Exchange Commission on April 30, 2026.
The voting results at the
Annual Meeting were as follows:
Proposal 1 - Election of Directors.
Each of the nominees for director was elected
to serve until the expiration of his or her respective term and until his or her successor is duly elected and qualified.
| Nominee |
|
For |
|
Withheld |
|
Broker Non-Votes |
| Peter Campbell |
|
56,070,367 |
|
2,144,046 |
|
32,561,226 |
| Patricia Han |
|
56,153,129 |
|
2,061,284 |
|
32,561,226 |
| Raju Rishi |
|
56,026,406 |
|
2,188,008 |
|
32,561,226 |
| J. Allen Smith |
|
55,469,102 |
|
2,745,311 |
|
32,561,226 |
| Robert J. Speyer |
|
52,956,188 |
|
5,258,225 |
|
32,561,226 |
| Andrew Sugrue |
|
55,557,604 |
|
2,656,809 |
|
32,561,226 |
Proposal 2 - Ratification of the appointment
of BDO USA, P.C. as the Company’s independent public accounting firm for the year ending December 31, 2026.
The stockholders ratified the appointment of BDO
USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
| For |
|
Against |
|
Abstained |
|
Broker Non-Votes |
| 90,335,155 |
|
306,413 |
|
134,071 |
|
0 |
Proposal 3 - Advisory vote to approve compensation
of the named executive officers for the year ended December 31, 2025.
The stockholders approved, on an advisory basis,
the compensation of the Company’s named executive officers.
| For |
|
Against |
|
Abstained |
|
Broker Non-Votes |
| 57,646,930 |
|
540,959 |
|
26,524 |
|
32,561,226 |
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.
| |
|
Latch, Inc. |
| |
|
|
| Date: |
June 16, 2026 |
By: |
/s/ Priyen Patel |
| |
|
Name: |
Priyen Patel |
| |
|
Title: |
Chief Strategy & Legal Officer |
