0001828962
false
0001828962
2024-05-16
2024-05-16
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 16, 2024
__________________________________
Cricut, Inc.
(Exact name of registrant as specified in its charter)
___________________________________
Delaware 001-40257 87-0282025
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer Identification Number)
incorporation or organization)
10855 South River Front Parkway
South Jordan
,
Utah
84095
(Address of principal executive offices, including zip code)
(
385
)
351-0633
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
_____________________________________
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 $0.001 per share CRCT The Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 ((s)230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 ((s)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.
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Cricut Inc. (the "Company") held its 2024 Annual Meeting of Stockholders
("Annual Meeting") on May 16, 2024. At its Annual Meeting, the Company elected
the following seven individuals to its Board of Directors (the "Board"). Each
director will serve for the ensuing year and until his or her successor is
duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes
Ashish Arora 667,460,309 9,063,168 18,811,976
Len Blackwell 668,344,021 8,179,456 18,811,976
Steven Blasnik 666,306,584 10,216,893 18,811,976
Russell Freeman 667,032,768 9,490,709 18,811,976
Jason Makler 662,634,806 13,888,671 18,811,976
Melissa Reiff 669,793,181 6,730,296 18,811,976
Billie Williamson 669,794,323 6,729,154 18,811,976
In addition, the following proposals were voted on and approved at the Annual
Meeting.
Votes For Votes Against Abstentions Broker Non-Votes
Proposal to approve, on a non-binding 665,657,127 10,425,315 441,035 18,811,976
advisory basis, the compensation of
the Company's named executive officers
as described in the proxy statement.
Proposal to ratify the appointment of BDO 694,749,693 351,959 233,801 0
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2024.
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.
Cricut, Inc.
Date: May 17, 2024 /s/ Kimball Shill
Kimball Shill
Chief Financial Officer
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