CEVA Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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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:

 

 

 

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).

 

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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. ☐

 

 

 

 

On May 5, 2025, Ceva, Inc. (the “Company”) held a virtual annual meeting of stockholders for 2025, at which the Company’s stockholders approved the following five proposals. The proposals are described in detail in the proxy statement for the annual meeting that the Company filed with the Securities and Exchange Commission on March 25, 2025, as supplemented by definitive additional materials filed on March 27, 2025.

 

 

The following directors were elected at the meeting to serve for a one-year term until the 2025 annual meeting of stockholders:

 

 

Proposal 2: Approval of an Amendment and Restatement of the Company’s 2002 Employee Stock Purchase Plan

 

The approval of an amendment and restatement of the 2002 Employee Stock Purchase Plan (the “Purchase Plan”) was approved as follows:

 

 

Proposal 3: Approval of an Amendment and Restatement of the Company’s 2011 Equity Incentive Plan

 

The approval of an amendment and restatement of the 2011 Equity Incentive Plan (the “2011 Plan”) was approved as follows:

 

 

 

The advisory vote to approve the Company’s named executive officer compensation was approved as follows:

 

 

 

The selection of Kost Forer Gabby & Kasierer, a member of Ernst & Young Global, as independent auditors of the Company for the fiscal year ending December 31, 2025, was ratified as follows:

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.