Knightscope Inc.

09/09/2025 | Press release | Distributed by Public on 09/09/2025 15:20

Proxy Results (Form 8-K)

Item 5.07Submission of Matters to a Vote of Security Holders.

On September 8, 2025, Knightscope, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, holders of a total of 4,789,341 votes were present electronically or represented by proxy, representing approximately 58.51% of the votes that could be cast by the holders of the Company's outstanding shares of stock as of the July 17, 2025 record date.

The following are the voting results for the proposals that were considered and voted upon at the Annual Meeting, all of which were described in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on July 21, 2025 (the "Proxy Statement").

Proposal 1 - Election of each of William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie to the Company's Board of Directors (the "Board") to serve until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified.

985,569

Nominee

Votes FOR

Votes WITHHELD

Broker Non-Votes

William Santana Li

985,569

206,647

3,597,125

William G. Billings

970,669

221,547

3,597,125

Robert A. Mocny

1,028,738

163,478

3,597,125

Melvin W. Torrie

1,038,243

153,973

3,597,125

Proposal 2 - Ratification of the appointment of BPM LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025.

4

Votes FOR

Votes AGAINST

Votes ABSTAINED

Broker Non-Votes

4,635,986

72,639

80,716

0

Proposal 3 - Approval of the first amendment to the Company's 2022 Equity Incentive Plan to increase the available number of shares of Class A Common Stock.

668,450

Votes FOR

Votes AGAINST

Votes ABSTAINED

Broker Non-Votes

668,450

491,629

32,137

3,597,125

Based on the foregoing votes, each director listed in Proposal 1 was elected and Proposals 2 and 3 were approved.

Knightscope Inc. published this content on September 09, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 09, 2025 at 21:21 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]