Company: VLDXW
Filing Date: 2025-07-02
Form Type: 8-K
Source: 0001641172-25-017477
Chunk: 2

Company: Velo3D, Inc.
Filing Date: 2025-07-02
Form: 8-K
Item: Item 5.07
Chunk 2
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2: Ratification of Appointment of Independent Registered Public Accounting Firm.

        Votes        Votes      Abstentions  
          For      Against                   
 ─────────────────────────────────────────────
  200,188,533       58,515          482,049  

As
a result, the stockholders ratified the appointment of Frank, Rimerman + Co. LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2025. There were no broker non-votes on this matter.

Proposal
3: Approval of the Certificate of Amendment to Effect a Reverse Stock Split of the Common Stock.

        Votes          Votes      Abstentions  
          For        Against                   
 ───────────────────────────────────────────────
  193,529,676      6,242,373          957,048  

As
a result, the stockholders approved the amendment to the Company’s certificate of incorporation, as amended, to effect a reverse
stock split of the Company’s 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 without further approval or authorization of the Company’s stockholders.

Proposal
4: Approval of the amendment to the Company’s certificate of incorporation, as amended, to allow stockholders to act by written
consent.

        Votes        Votes      Abstentions         Broker  
          For      Against                       Non-Votes  
 ────────────────────────────────────────────────────────────
  191,459,746      320,822        1,348,038      7,600,491  

As
a result, the stockholders approved the amendment to the Company’s certificate of incorporation, as amended, to allow stockholders
to act by written consent.

Item
9.01. Financial Statements and Exhibits.

(d)
Exhibits.

  Exhibit      Description                                                                   
                                                                                             
   Number                                                                                    
 ─────────────────────────────────────────────────────────────────────────────────────────────
      3.1      Certificate of Amendment to the Certificate of Incorporation of Velo3D, Inc.  
      104      Cover                                                                         

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.