# EDGAR Filing Document

**Accession Number:** 0001709628
**File Stem:** 0001683168-25-006821
**Filing Date:** 2025-9
**Character Count:** 7507
**Document Hash:** e43bd7a8eb08ed28b5339ab623403be7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-25-006821.hdr.sgml**: 20250910

**ACCESSION NUMBER**: 0001683168-25-006821

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250905

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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

**FILED AS OF DATE**: 20250910

**DATE AS OF CHANGE**: 20250910

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CLOUDASTRUCTURE, INC.
- **CENTRAL INDEX KEY:** 0001709628
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 870690564
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42494
- **FILM NUMBER:** 251305937

**BUSINESS ADDRESS:**
- **STREET 1:** 228 HAMILTON AVENUE
- **STREET 2:** 3RD FLOOR
- **CITY:** PALO ALTO
- **STATE:** CA
- **ZIP:** 94301
- **BUSINESS PHONE:** 650-644-4160

**MAIL ADDRESS:**
- **STREET 1:** 228 HAMILTON AVENUE
- **STREET 2:** 3RD FLOOR
- **CITY:** PALO ALTO
- **STATE:** CA
- **ZIP:** 94301

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Connexed Technologies Inc.
- **DATE OF NAME CHANGE:** 20170619

?xml version='1.0' encoding='ASCII'? 8-K

**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): September 5, 2025

___________________________

**CLOUDASTRUCTURE, INC.**

(Exact name of registrant as specified in its charter)

___________________________

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-42494** | **87-0690564** |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **228 Hamilton Road** |  |  |
| **Palo Alto, California** |  | **94301** |
| (Address of principal executive offices) |  | (Zip Code) |

---

&nbsp;&nbsp;&nbsp;&nbsp; **(650) 644-4160**

Registrant's telephone number, including area code:

**Not Applicable**

(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 (*see* General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; 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:

<u>Title of Class</u> <u>Trading Symbol</u> <u>Name of Exchange On Which Registered</u> <br> Class A Common Stock CSAI Nasdaq Capital Market

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. ☐

**Item 5.02(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;** 

**Compensatory Arrangements of Certain Officers**

On June 27, 2025, the Board of Directors (the "<u>Board</u>") of Cloudastructure, Inc. (the "<u>Company</u>") adopted, subject to stockholder approval, the Cloudastructure, Inc. Amended and Restated 2024 Equity Incentive Plan (the "<u>Plan</u>"). The Plan provides for the grant of a variety of equity-based awards and increases the number of shares available for issuance under the Company's existing 2024 Stock Option Plan by 2,000,000 shares (from 17,500,000 to 19,500,000). At the Company's annual meeting of stockholders held on September 5, 2025 (the "<u>Meeting</u>"), the Company's stockholders approved the Plan.

A summary of the Plan is included under "Proposal 4: Proposal to Approve the Cloudastructure, Inc. Amended and Restated 2024 Equity Incentive Plan" in, and a copy of the Plan was attached as Appendix A to, the Company's definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission ("<u>SEC</u>") on July 22, 2025.

**Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders**

The annual meeting of the stockholders of the Company was held on September 5, 2025, at which the matters listed below were submitted to a vote of the stockholders through the solicitation of proxies. The proposals are described in the Company's definitive proxy statement on Schedule 14A, filed with the SEC on July 22, 2025. The voting results are as follows:

**(1)** &nbsp;&nbsp;&nbsp;&nbsp; The following nominee was elected to serve a three-year term on the Company's Board of Directors by the following votes:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Ruba Qashu | 4763019 | 158782 | 3243435 |

---

**(2)** The appointment of Bush & Associates CPA LLP as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2025, was ratified by the following votes:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 8029820 | 65285 | 70131 | N/A |

---

**(3)** The authorization of the issuance of additional shares of Series 2 Convertible Preferred Stock, and shares
of Class A common stock issuable upon conversion of such preferred stock, in one or more private placements in excess of 20% of the Company's
outstanding common stock pursuant to a financing transaction entered into with Streeterville Capital, LLC, was approved by the following
votes:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4623364 | 238822 | 59615 | 3243435 |

---

**(4)** The Cloudastructure, Inc. Amended and Restated 2024 Equity Incentive
Plan was approved by the following votes:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 4585130 | 281658 | 55013 | 3243435 |

---

**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.

Dated: September 10, 2025

---

| | |
|:---|:---|
| **CLOUDASTRUCTURE, INC.** | **CLOUDASTRUCTURE, INC.** |
| By: | /s/ Greg Smitherman |
|  | Greg Smitherman |
|  | Chief Financial Officer |
|  | (Principal Financial Officer and<br> Principal Accounting Officer) |

---