# EDGAR Filing Document

**Accession Number:** 0001863990
**File Stem:** 0001104659-25-057317
**Filing Date:** 2025-6
**Character Count:** 6685
**Document Hash:** b60f530d233f1099ba95862162c85adf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-057317.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001104659-25-057317

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250604

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MultiSensor AI Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001863990
- **STANDARD INDUSTRIAL CLASSIFICATION:** OPTICAL INSTRUMENTS & LENSES [3827]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 863962954
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40916
- **FILM NUMBER:** 251030676

**BUSINESS ADDRESS:**
- **STREET 1:** 2105 WEST CARDINAL DRIVE
- **CITY:** BEAUMONT
- **STATE:** TX
- **ZIP:** 77705
- **BUSINESS PHONE:** (866) 861-0788

**MAIL ADDRESS:**
- **STREET 1:** 2105 WEST CARDINAL DRIVE
- **CITY:** BEAUMONT
- **STATE:** TX
- **ZIP:** 77705

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Infrared Cameras Holdings, Inc.
- **DATE OF NAME CHANGE:** 20231219

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Sportsmap Tech Acquisition Corp.
- **DATE OF NAME CHANGE:** 20210524

?xml version='1.0' encoding='ASCII'?

**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) **June 4, 2025**

**MultiSensor AI Holdings, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware**<br> (State or other jurisdiction of<br>incorporation) | **001-40916**<br> (Commission File Number) | **86-3938682**<br> (I.R.S. Employer<br> Identification No.) |

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**2105 West Cardinal Drive**

**Beaumont, Texas 77705** 

(Address of principal executive offices) (Zip Code)

**(866) 861-0788**

(Registrant's telephone number, including area code)

**N/A**

(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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange<br> on which registered** |
| Common stock, $0.0001 par value per share | MSAI | The Nasdaq Capital Market |
| Warrants to purchase common stock | MSAIW | The Nasdaq Capital Market |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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.** |

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On June 4, 2025, MultiSensor AI Holdings, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, a total of 18,388,894 shares of common stock were present in person or by remote communication or represented by proxy at the meeting, representing approximately 55.16% of the Company's outstanding common stock as of the April 15, 2025 record date. The 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 on Schedule 14A filed on April 25, 2025 (the "Proxy Statement") and the supplement to the Proxy Statement filed on June 2, 2025 with the Securities and Exchange Commission.

Item 1 - Election of Margaret Chu, Stuart V Flavin III, Daniel Friedberg, David Gow and Petros Kitsos as directors to hold office until the Company's annual meeting of stockholders to be held in 2026 and until their respective successors have been duly elected and qualified.

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| | | | |
|:---|:---|:---|:---|
| **NOMINEE** | **Votes FOR** | **Votes<br> WITHHELD** | **Broker Non-Votes** |
| Margaret Chu | 12675149 | 419987 | 5293758 |
| Stuart V Flavin III | 13044446 | 50690 | 5293758 |
| Daniel Friedberg | 13044232 | 50904 | 5293758 |
| David Gow | 13044710 | 50426 | 5293758 |
| Petros Kitsos | 11963847 | 1131289 | 5293758 |

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Item 2 - Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.

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| | | |
|:---|:---|:---|
| **Votes FOR** | **Votes AGAINST** | **Votes ABSTAINED** |
| 18046038 | 327818 | 15038 |

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Item 3 - Approval of an amendment to the Company's 2023 Incentive Award Plan to increase the number of shares of common stock reserved for issuance pursuant to awards.

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| | | | |
|:---|:---|:---|:---|
| **Votes FOR** | **Votes AGAINST** | **Votes ABSTAINED** | **Broker Non-Votes** |
| 11585216 | 1494392 | 15528 | 5293758 |

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Item 4 - Approval of an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve Proposal No. 3.

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| | | | |
|:---|:---|:---|:---|
| **Votes FOR** | **Votes AGAINST** | **Votes ABSTAINED** | **Broker Non-Votes** |
| 11601529 | 1478587 | 15020 | 5293758 |

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Based on the foregoing votes, the director nominees were elected and each of Items 2, 3 and 4 were approved.

**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.

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| | | |
|:---|:---|:---|
|  | **MULTISENSOR AI HOLDINGS, INC.** | **MULTISENSOR AI HOLDINGS, INC.** |
| Date: June 6, 2025 | By: | /s/ Robert Nadolny |
|  |  | Robert Nadolny |
|  |  | Chief Financial Officer and Secretary |

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