12/19/2025 | Press release | Distributed by Public on 12/19/2025 15:02
On December 18, 2025, LENSAR, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the close of business on October 24, 2025, the record date for the Annual Meeting (the "Record Date"), 11,944,546 shares of the Company's common stock, par value $0.01 per share ("Common Stock"), were issued and outstanding, and 20,000 shares of the Company's Series A Convertible Preferred Stock, par value $0.01 per share ("Preferred Stock"), were issued and outstanding. The holders of Preferred Stock vote together with holders of Common Stock as a single class on each proposal. As of the Record Date, the holders of Common Stock were entitled to a total of 11,944,546 votes and the holders of Preferred Stock were entitled to a total of 7,940,446 votes, representing 19,884,992 votes in the aggregate. At the Annual Meeting, stockholders entitled to a total of 17,513,871 votes, representing approximately 88.07% of the total voting power of the capital stock issued and outstanding and entitled to vote, were present or represented by proxy. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company's Definitive Proxy Statement filed with the Securities and Exchange Commission on November 5, 2025.
Proposal No. 1 - Election of three Class II directors to serve until the Company's annual meeting of stockholders to be held in 2028 and until their respective successors have been duly elected and qualified.
|
Votes FOR |
Votes WITHHELD |
Broker Non-Votes |
||||||||||
|
Nicholas T. Curtis |
14,344,298 |
1,101,660 |
2,067,913 |
|||||||||
|
Todd B. Hammer |
14,199,606 |
1,246,352 |
2,067,913 |
|||||||||
|
Aimee S. Weisner |
14,303,359 |
1,142,599 |
2,067,913 |
|||||||||
Proposal No. 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.
|
Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes |
|||||||||
|
17,469,668 |
32,629 |
11,574 |
0 |
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Based on the foregoing votes, Nicholas T. Curtis, Todd B. Hammer, and Aimee S. Weisner were elected as Class II directors, and Proposal 2 was approved.