Current Report Filing (8-k)
February 13 2017 - 4:16PM
Edgar (US Regulatory)
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
February
9, 2017
Date
of Report (Date of earliest event reported)
CACHET
FINANCIAL SOLUTIONS, INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
|
|
001-37913
|
|
27-2205650
|
(State
or other jurisdiction
of
incorporation)
|
|
(Commission
File
Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
18671
Lake Drive East
Southwest
Tech Center A
Minneapolis,
MN 55317
|
|
55317
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(952) 698-6980
N/A
(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
|
|
|
[ ]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
|
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
|
|
|
[ ]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
|
Item
5.07 Submission of Matters to a Vote of Security Holders.
On
February 9, 2017, Cachet Financial Solutions, Inc. (the “Company”) held a Special Meeting of Stockholders (the “Special
Meeting”) at its Principal Executive Offices. Jeffrey C. Mack, Chairman of the Board of Directors and President and Chief
Executive Officer of the Company, presided. At the Special Meeting, the Company’s stockholders approved each of the following
proposals set forth in the Company’s Definitive Proxy Statement on Schedule 14A (the “Special Meeting Proxy Statement”),
which was filed with the Securities and Exchange Commission and mailed to the Company’s stockholders on or about January
30, 2017:
Proposal
1
:
The
Company’s stockholders authorized an amendment to the Company’s Certificate of Incorporation to effect a reverse stock
split as described in the Special Meeting Proxy Statement at the discretion of the Company’s Board of Directors, as set
forth below:
Votes For
|
|
|
Votes Against
|
|
|
Abstentions
|
|
|
|
|
|
|
|
|
|
|
|
2,708,161
|
|
|
|
21,725
|
|
|
|
100,000
|
|
Proposal
2:
The
Company’s stockholders approved one or more adjournments to the Special Meeting, if necessary or appropriate, to establish
a quorum or to permit further solicitation of proxies if there were not sufficient votes at the time of the Special Meeting cast
in favor of Proposal 1, as set forth below:
Votes For
|
|
|
Votes Against
|
|
|
Abstentions
|
|
|
|
|
|
|
|
|
|
|
|
2,696,981
|
|
|
|
32,905
|
|
|
|
100,000
|
|
SIGNATURE
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.
February
13, 2017
|
CACHET
FINANCIAL SOLUTIONS, INC.
|
|
|
|
|
By:
|
/s/
Bryan D. Meier
|
|
|
Bryan
D. Meier
|
|
|
Chief
Financial Officer
|
Cachet Financial Solutions, Inc. (NASDAQ:CAFND)
Historical Stock Chart
From Sep 2024 to Oct 2024
Cachet Financial Solutions, Inc. (NASDAQ:CAFND)
Historical Stock Chart
From Oct 2023 to Oct 2024