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): May 25, 2021
Radius Global Infrastructure, Inc.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-39568 | 98-1524226 | ||
| (State or Other Jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification No.) |
| 660 Madison Avenue, Suite 1435 | ||
| New York, NY | 10065 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (610) 660-4910
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 |
||
| Class A common stock, par value $0.0001 per share | RADI | Nasdaq Global 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 5.07 |
Submission of Matters to a Vote of Security Holders. |
The 2021 Annual Meeting of Stockholders of Radius Global Infrastructure, Inc. (the “Company”) was held on May 25, 2021. Matters submitted to stockholders at the meeting and the voting results thereof were as follows:
Election of Directors. The stockholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors to serve until the Company’s 2022 Annual Meeting of Stockholders and until their successor has been duly elected and qualified. The following is a breakdown of the voting results:
| DIRECTOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||
|
Paul A. Gould |
40,772,116 | 2,276,334 | 1,159 | 1,989,794 | ||||||||||||
|
Antoinette Cook Bush |
42,869,117 | 179,333 | 1,159 | 1,989,794 | ||||||||||||
|
Thomas C. King |
42,954,995 | 93,455 | 1,159 | 1,989,794 | ||||||||||||
|
Nick S. Advani |
41,178,373 | 1,870,077 | 1,159 | 1,989,794 | ||||||||||||
|
Ashley Leeds |
43,046,965 | 1,485 | 1,159 | 1,989,794 | ||||||||||||
Ratification of the Company’s Independent Registered Public Accounting Firm. The stockholders of the Company ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The following is a breakdown of the voting results:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||
|
43,032,461 |
2,003,467 | 3,475 | 0 | |||||||||
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.
| RADIUS GLOBAL INFRASTRUCTURE, INC. | ||
| By: |
/s/Scott G. Bruce |
|
| Name: Scott G. Bruce | ||
| Title: President | ||
Date: May 25, 2021