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[8-K] MultiSensor AI Holdings, Inc. Reports Material Event

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

Rhea-AI Filing Summary

MultiSensor AI Holdings, Inc. reported results of its June 12, 2026 annual meeting of stockholders. Stockholders approved an amendment to the 2023 Incentive Award Plan, increasing the shares of common stock reserved for awards by 500,000 to a total of 661,012 shares, effective June 12, 2026.

All five director nominees were elected to serve until the 2027 annual meeting, and stockholders ratified Weaver and Tidwell L.L.P. as independent registered public accounting firm for the fiscal year ending December 31, 2026. The company reported that 1,306,286 shares, or 64.686% of outstanding common stock as of the April 14, 2026 record date, were represented at the meeting.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Plan share increase 500,000 shares Additional common shares reserved under 2023 Incentive Award Plan
Total plan shares 661,012 shares Total common shares issuable under 2023 Incentive Award Plan after amendment
Shares represented at meeting 1,306,286 shares Common stock present or represented by proxy at June 12, 2026 annual meeting
Quorum percentage 64.686% Portion of outstanding common stock represented as of April 14, 2026 record date
Auditor ratification votes for 1,234,419 votes Votes in favor of ratifying Weaver and Tidwell L.L.P. for 2026
Equity plan amendment votes for 786,276 votes Votes supporting Proposal 3 to amend 2023 Incentive Award Plan
2023 Incentive Award Plan financial
"approved an amendment to the Company’s 2023 Incentive Award Plan to increase the number of shares"
broker non-votes financial
"Votes Cast For | | Votes Cast Against | | Abstentions | ​ | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"To ratify the appointment of Weaver and Tidwell L.L.P. as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Definitive Proxy Statement on Schedule 14A regulatory
"included under the heading “Proposal 3” in the Company’s Definitive Proxy Statement on Schedule 14A"
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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 12, 2026

MultiSensor AI Holdings, Inc.

(Exact name of registrant as specified in its charter)


incorporation)


Identification No.)

Delaware

(State or other jurisdiction of
incorporation)

001-40916

(Commission File Number)

86-3938682

(I.R.S. Employer
Identification No.)

24 Greenway Plaza Suite 1800
Houston, Texas
(Address of principal executive offices)

77046
(Zip Code)

(866) 861-0788

(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:

Title of each class

  ​ ​ ​

Trading Symbol(s)

  ​ ​ ​

Name of each exchange
on which registered

Common stock, $0.0001 par value per share

MSAI

The Nasdaq Stock Market LLC

Warrants to purchase common stock

MSAIW

The Nasdaq Stock Market LLC

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 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As described below under Item 5.07 of this Current Report on Form 8-K (this “Current Report”), on June 12, 2026, at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of MultiSensor AI Holdings, Inc. (the “Company”), the Company’s stockholders approved an amendment to the Company’s 2023 Incentive Award Plan (the “Plan”) to increase the number of shares of the Company’s common stock, par value $0.0001 per share (the “common stock”), reserved for issuance pursuant to awards (the “Plan Amendment”) by 500,000 shares to a total of 661,012 shares of common stock issuable pursuant to the Plan. As a result, the Plan Amendment became effective on June 12, 2026. A description of the material terms of the Plan Amendment is included under the heading “Proposal 3: Approval of Amendment to the Company’s 2023 Incentive Award Plan” in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2026 (the “Proxy Statement”), which is incorporated by reference herein. Such description is qualified in its entirety by reference to the full text of the Plan Amendment, a copy of which is attached as Exhibit 10.1 to this Current Report and is incorporated herein by reference.

 Item 5.07

Submission of Matters to a Vote of Security Holders.

 

On June 12, 2026, the Company held its Annual Meeting. At the Annual Meeting, a total of 1,306,286 shares of the Company’s common stock were present in person or by remote communication or represented by proxy at the meeting, representing approximately 64.686% of the Company’s outstanding common stock as of the April 14, 2026 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which was described in the Proxy Statement.

 

Proposal 1: To elect Margaret Chu, Stuart (“Trip”) V. Flavin III, Daniel Friedberg, David Gow and Petros Kitsos as directors to hold office until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified.

 

Director Nominee

 

Votes Cast For

 

Votes Withheld

Broker Non-Votes

Margaret Chu

 

908,326

 

23,615

374,345

Stuart (“Trip”) V. Flavin III

906,656

25,285

374,345

Daniel Friedberg

907,188

24,753

374,345

David Gow

907,082

24,859

374,345

Petros Kitsos

853,273

78,668

374,345

Proposal 2: To ratify the appointment of Weaver and Tidwell L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

 

Votes Cast For

 

Votes Cast Against

 

Abstentions

1,234,419

 

67,318

 

4,549

Proposal 3: To approve an amendment to the Company’s 2023 Incentive Award Plan to increase the number of shares of common stock authorized for issuance thereunder.

  

Votes Cast For

 

Votes Cast Against

 

Abstentions

Broker Non-Votes

786,276

 

142,330

 

3,335

374,345

Based on the foregoing votes, the director nominees were elected and each of Proposals 2 and 3 was approved. No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.

Item 9.01Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

 

Description of Exhibit

10.1

Second Amendment to the Infrared Cameras Holdings, Inc. 2023 Incentive Award Plan.

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

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.

 

MULTISENSOR AI HOLDINGS, INC.

 

 

 

Date: June 18, 2026

By:

/s/ Robert Nadolny

 

Name:

Robert Nadolny

 

Title:

Chief Financial Officer and Secretary

Filing Exhibits & Attachments

5 documents