8-K: Atomera Inc. Announces Results of 2025 Annual Stockholders Meeting

Atomera Incorporated held its 2025 Annual Meeting of Stockholders on May 15, 2025, and all agenda items, including the election of directors, ratification of the accounting firm, approval of executive compensation, and approval of an amendment to the stock incentive plan, were approved.

Summary

• Atomera Incorporated held its Annual Meeting of Stockholders on May 15, 2025.
• Stockholders elected five directors to the Board with terms expiring at the 2026 annual meeting.
• John Gerber received 8,450,326 votes for, 2,177,919 withheld, and 9,108,362 broker non-votes.
• Scott Bibaud received 8,419,547 votes for, 2,208,698 withheld, and 9,108,362 broker non-votes.
• Steve Shevick received 8,669,244 votes for, 1,959,001 withheld, and 9,108,362 broker non-votes.
• Duy-Loan Le received 8,816,503 votes for, 1,811,742 withheld, and 9,108,362 broker non-votes.
• Suja Ramnath received 8,673,121 votes for, 1,955,124 withheld, and 9,108,362 broker non-votes.
• The appointment of CBIZ CPAs P.C. as the company's independent registered public accounting firm was ratified with 18,243,471 votes for, 1,277,904 against, and 215,232 withheld.
• Stockholders approved, on an advisory basis, the compensation of the company's named executive officers with 7,395,432 votes for, 3,061,083 against, 171,730 withheld, and 9,108,362 broker non-votes.
• Amendment No. 1 of the company's 2023 Stock Incentive Plan was approved with 6,904,397 votes for, 3,531,847 against, 192,001 withheld, and 9,108,362 broker non-votes.

Sentiment

Score: 7

Explanation: The sentiment is neutral to positive as the announcement covers routine corporate governance matters with all proposals passing, indicating stability and shareholder alignment.

Positives

• All proposed resolutions were approved by the stockholders, indicating strong shareholder support for the company's direction and governance.

Industry Context

This announcement is a routine disclosure following a company's annual meeting, ensuring transparency and compliance with regulatory requirements.

Stakeholder Impact

• Shareholders: The results of the votes directly impact shareholders by determining the composition of the Board and approving key company initiatives.
• Employees: Approval of the Stock Incentive Plan amendment affects employees who are eligible for stock-based compensation.
• Executive Officers: The advisory vote on executive compensation provides feedback on the company's pay practices.

Key Dates

Keywords

Annual Meeting, Stockholders, Board of Directors, Executive Compensation, Stock Incentive Plan, CBIZ CPAs P.C., Atomera