🇺🇸 SECKnightscope, Inc.Qwen · 实盘不做把握 9/10不做原因:不是事件
北京时间·🕒 发布 05:00:23·⟳ 抓取 05:01:14 +51s·⚡ 决策 09-05 05:02:42 +1m28s·53.0 天前
Knightscope 年度股东大会投票结果：董事连任、审计师续聘及股权激励计划增补1000万股均获通过
本 8-K 为标准年度股东大会投票结果备案（Item 5.02 + 5.07），所有提案按预期通过。唯一可能具实质意义的股权激励计划增补1000万股，早在2026年7月24日的 Schedule 14A 代理声明书中已完整披露并讨论，本次仅为投票确认，不构成新增催化。属于例行公司治理/行政备案，无交易价值。
📄 原文Knightscope, Inc.↗ 原文
----- kscp-20260902x8k.htm ----- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8…
不做 Knightscope, Inc.（KSCP.US）
8-K 为例行年度股东大会投票结果备案（Item 5.07），所有提案按预期通过。唯一实质事项（股权激励计划增补1000万股）已在2026年7月24日代理声明书中完整披露，本次无新增信息、无意外结果，不构成交易催化。
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研究档案
结论摘要
Knightscope 于2026年9月4日提交 8-K，报告9月2日年度股东大会投票结果：四名董事连任、审计师续聘、股权激励计划增补1000万股均获通过。所有事项在7月24日代理声明书中已预先披露，投票通过是预期结果，无新增事实或意外。这是标准的行政性公司治理备案，不构成可交易事件。
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对本次决策的影响:例行年度股东大会投票结果备案，无实质催化，不需要先例校准
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原文全文
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----- kscp-20260902x8k.htm -----
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 2, 2026
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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the annual meeting of stockholders (the “Annual Meeting”) of Knightscope, Inc. (the “Company”) held on September 2, 2026, the Company’s stockholders approved the second amendment (the “Plan Amendment”) to the Knightscope, Inc. 2022 Equity Incentive Plan (the “2022 Plan”). The Plan Amendment increases by 10,000,000 the maximum number of shares of the Company’s Class A Common Stock authorized to be issued under the 2022 Plan. Further information regarding the Plan Amendment was provided in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on July 24, 2026 (the “Proxy Statement”).
Item 5.07
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting held on September 2, 2026, holders of a total of 11,541,416 votes were present electronically or represented by proxy, representing approximately 50.71% of the votes that could be cast by the holders of the Company’s outstanding shares of stock as of the July 15, 2026 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 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 2027 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
3,596,566
317,405
7,627,445
William G. Billings
3,588,957
325,014
7,627,445
Robert A. Mocny
3,616,948
297,023
7,627,445
Melvin W. Torrie
3,621,348
292,623
7,627,445
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, 2026.
4
Votes FOR
Votes AGAINST
Votes ABSTAINED
Broker Non-Votes
10,811,595
533,360
196,461
0
Proposal 3 – Approval of the second 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
3,033,726
798,194
82,051
7,627,445
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 4, 2026
By:
/s/ William Santana Li
Name:
William Santana Li
Title:
Chairman, Chief Executive Officer and President
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 2, 2026
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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the annual meeting of stockholders (the “Annual Meeting”) of Knightscope, Inc. (the “Company”) held on September 2, 2026, the Company’s stockholders approved the second amendment (the “Plan Amendment”) to the Knightscope, Inc. 2022 Equity Incentive Plan (the “2022 Plan”). The Plan Amendment increases by 10,000,000 the maximum number of shares of the Company’s Class A Common Stock authorized to be issued under the 2022 Plan. Further information regarding the Plan Amendment was provided in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on July 24, 2026 (the “Proxy Statement”).
Item 5.07
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting held on September 2, 2026, holders of a total of 11,541,416 votes were present electronically or represented by proxy, representing approximately 50.71% of the votes that could be cast by the holders of the Company’s outstanding shares of stock as of the July 15, 2026 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 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 2027 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
3,596,566
317,405
7,627,445
William G. Billings
3,588,957
325,014
7,627,445
Robert A. Mocny
3,616,948
297,023
7,627,445
Melvin W. Torrie
3,621,348
292,623
7,627,445
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, 2026.
4
Votes FOR
Votes AGAINST
Votes ABSTAINED
Broker Non-Votes
10,811,595
533,360
196,461
0
Proposal 3 – Approval of the second 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
3,033,726
798,194
82,051
7,627,445
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 4, 2026
By:
/s/ William Santana Li
Name:
William Santana Li
Title:
Chairman, Chief Executive Officer and President
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