MultiSensor AI Holdings Inc. filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
As described below under Item 5.07 of this Current Report on Form 8-K (this “Current Report”), on June 12, 2026, at the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of MultiSensor AI Holdings, Inc. (the “Company”), the Company’s stockholders approved an amendment to the Company’s 2023 Incentive Award Plan (the “Plan”) to increase the number of shares of the Company’s common stock, par value $0.0001 per share (the “common stock”), reserved for issuance pursuant to awards (the “Plan Amendment”) by 500,000 shares to a total of 661,012 shares of common stock issuable pursuant to the Plan. As a result, the Plan Amendment became effective on June 12, 2026. A description of the material terms of the Plan Amendment is included under the heading “Proposal 3: Approval of Amendment to the Company’s 2023 Incentive Award Plan” in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2026 (the “Proxy Statement”), which is incorporated by reference herein. Such description is qualified in its entirety by reference to the full text of the Plan Amendment, a copy of which is attached as Exhibit 10.1 to this Current Report and is incorporated herein by reference.
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 12, 2026, the Company held its Annual Meeting. At the Annual Meeting, a total of 1,306,286 shares of the Company’s common stock were present in person or by remote communication or represented by proxy at the meeting, representing approximately 64.686% of the Company’s outstanding common stock as of the April 14, 2026 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which was described in the Proxy Statement.
Proposal 1: To elect Margaret Chu, Stuart (“Trip”) V. Flavin III, Daniel Friedberg, David Gow and Petros Kitsos as directors to hold office until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified.
Director Nominee |
| Votes Cast For |
| Votes Withheld | Broker Non-Votes | |
Margaret Chu |
| 908,326 |
| 23,615 | 374,345 | |
Stuart (“Trip”) V. Flavin III | 906,656 | 25,285 | 374,345 | |||
Daniel Friedberg | 907,188 | 24,753 | 374,345 | |||
David Gow | 907,082 | 24,859 | 374,345 | |||
Petros Kitsos | 853,273 | 78,668 | 374,345 |
Proposal 2: To ratify the appointment of Weaver and Tidwell L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Votes Cast For |
| Votes Cast Against |
| Abstentions |
1,234,419 |
| 67,318 |
| 4,549 |
Proposal 3: To approve an amendment to the Company’s 2023 Incentive Award Plan to increase the number of shares of common stock authorized for issuance thereunder.
Votes Cast For |
| Votes Cast Against |
| Abstentions | Broker Non-Votes | |
786,276 |
| 142,330 |
| 3,335 | 374,345 |
Based on the foregoing votes, the director nominees were elected and each of Proposals 2 and 3 was approved. No other matters were submitted to or voted on by the Company’s stockholders at the Annual Meeting.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description of Exhibit |
10.1 | Second Amendment to the Infrared Cameras Holdings, Inc. 2023 Incentive Award Plan. | |
104 |
| Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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.
| MULTISENSOR AI HOLDINGS, INC. | |
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Date: June 18, 2026 | By: | /s/ Robert Nadolny |
| Name: | Robert Nadolny |
| Title: | Chief Financial Officer and Secretary |