Company: VLDXW
Filing Date: 2025-07-02
Form Type: 8-K
Source: 0001641172-25-017477
Chunk: 1

Company: Velo3D, Inc.
Filing Date: 2025-07-02
Form: 8-K
Item: Item 5.07
Chunk 1
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Item
5.07 Submission of Matters to a Vote of Security Holders.

At
the Annual Meeting, the stockholders of the Company voted on four proposals, each of which is described in more detail in the Company’s
Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “ SEC”) on April 30, 2025,
as supplemented by the supplement to the Proxy Statement filed with the SEC on June 16, 2025. There were 200,729,097 shares of the Company’s
common stock, par value $0.00001 per share (“ Common Stock”), present at the Annual Meeting, online or by proxy, which constituted
a quorum for the transaction of business.

At
the Annual Meeting, the Company’s stockholders voted on the following proposals:

  To                                                                                                                                       
  ratify the appointment of Frank, Rimerman +Co. LLP as the Company’s independent registered public accounting firm for the year           
  ending December 31, 2025;                                                                                                                
  To                                                                                                                                       
  approve an amendment to the Company’s certificate of incorporation, as amended, to effect a reverse stock split of Common Stock          
  at a ratio, ranging from one-for-five (1:5) to one-for-fifty (1:50), with the exact ratio to be set within that range at the discretion  
  of the Board of Directors (the “ Board”) without further approval or authorization of the Company’s stockholders;                        
  and                                                                                                                                      
  To                                                                                                                                       
  approve an amendment to the Company’s certificate of incorporation, as amended, to allow stockholders to act by written consent.         
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  To                                                                                                                                       

The
final results for each of these proposals are as follows:

Proposal
1: Election of Directors.

  Nominee            Votes         Votes         Broker  
                       For      Withheld      Non-Votes  
 ─────────────────────────────────────────────────────────
  Adrian       192,982,263       146,343      7,600,491  
  Jason        193,034,548        94,058      7,600,491  

As
a result, the stockholders elected each of Adrian Keppler and Jason Lloyd as Class I directors to serve until the 2028 Annual Meeting
of Stockholders and until such director’s successor is duly elected and qualified.

Proposal