UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 13, 2022, NeuroPace, Inc. held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) virtually via live webcast. The following proposals were voted upon, and the final voting results with respect to each such proposal are set forth below:
Proposal 1 - Election of Directors. NeuroPace’s stockholders elected each of the following Class I director nominees to hold office until NeuroPace’s 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal. The results of the vote were:
| Nominee | For | Withhold | Broker Non-Votes | |||
| Michael Favet |
14,886,315 | 1,376,600 | 6,497,979 | |||
| Frank Fischer |
14,476,168 | 1,786,747 | 6,497,979 |
Proposal 2 - Ratification of Independent Registered Public Accounting Firm. NeuroPace’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as NeuroPace’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the vote were:
| For | Against | Abstain | Broker Non-Votes | |||
| 22,756,875 |
1,498 | 2,521 | 0 |
No other matters were submitted for stockholder action at the Annual Meeting.
SIGNATURES
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.
| NeuroPace, Inc. | ||||||
| Dated: June 17, 2022 | By: | /s/ Rebecca Kuhn | ||||
| Rebecca Kuhn | ||||||
| Chief Financial Officer and Vice President, Finance and Administration | ||||||