# EDGAR Filing Document

**Accession Number:** 0001863990
**File Stem:** 0001104659-26-075719
**Filing Date:** 2026-6
**Character Count:** 12015
**Document Hash:** 34e9300bbe1636010e817d6120090505
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-075719.hdr.sgml**: 20260618

**ACCESSION NUMBER**: 0001104659-26-075719

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260612

**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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260618

**DATE AS OF CHANGE**: 20260618

**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:** 261102486

**BUSINESS ADDRESS:**
- **STREET 1:** 24 GREENWAY PLAZA, STE 1800
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77046
- **BUSINESS PHONE:** (866) 861-0788

**MAIL ADDRESS:**
- **STREET 1:** 24 GREENWAY PLAZA, STE 1800
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77046

**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'? MultiSensor AI Holdings, Inc._June 12, 2026

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**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 12, 2026**

**MultiSensor AI Holdings, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| <br>**incorporation)**<br>|  | <br>**Identification No.)**<br>|
| **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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| | |
|:---|:---|
| **24 Greenway Plaza Suite 1800Houston, Texas**(Address of principal executive offices) | **77046**(Zip Code) |

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**(866) 861-0788**

(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:

☐ 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 exchangeon which registered** |
| **Common stock, $0.0001 par value per share** | **MSAI** | **The Nasdaq Stock Market LLC** |
| **Warrants to purchase common stock** | **MSAIW** | **The Nasdaq Stock Market LLC** |

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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 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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As described below under Item 5.07 of this Current Report on Form 8-K (this "Current Report"), on June 12, 2026, at the 2026 Annual Meeting of Stockholders (the "Annual Meeting") of MultiSensor AI Holdings, Inc. (the "Company"), the Company's stockholders approved an amendment to the Company's 2023 Incentive Award Plan (the "Plan") to increase the number of shares of the Company's common stock, par value $0.0001 per share (the "common stock"), reserved for issuance pursuant to awards (the "Plan Amendment") by 500,000 shares to a total of 661,012 shares of common stock issuable pursuant to the Plan. As a result, the Plan Amendment became effective on June 12, 2026. A description of the material terms of the Plan Amendment is included under the heading "Proposal 3: Approval of Amendment to the Company's 2023 Incentive Award Plan" in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2026 (the "Proxy Statement"), which is incorporated by reference herein. Such description is qualified in its entirety by reference to the full text of the Plan Amendment, a copy of which is attached as Exhibit 10.1 to this Current Report and is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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On June 12, 2026, the Company held its Annual Meeting. At the Annual Meeting, a total of 1,306,286 shares of the Company's common stock were present in person or by remote communication or represented by proxy at the meeting, representing approximately 64.686% of the Company's outstanding common stock as of the April 14, 2026 record date. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which was described in the Proxy Statement.

**Proposal 1:** To elect Margaret Chu, Stuart ("Trip") 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 2027 and until their respective successors have been duly elected and qualified.

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| | | | |
|:---|:---|:---|:---|
| **Director Nominee** | **Votes Cast For** | **Votes Withheld** | **Broker Non-Votes** |
| Margaret Chu | 908326 | 23615 | 374345 |
| Stuart ("Trip") V. Flavin III | 906656 | 25285 | 374345 |
| Daniel Friedberg | 907188 | 24753 | 374345 |
| David Gow | 907082 | 24859 | 374345 |
| Petros Kitsos | 853273 | 78668 | 374345 |

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**Proposal 2:** To ratify the appointment of Weaver and Tidwell L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

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| | | |
|:---|:---|:---|
| **Votes Cast For** | **Votes Cast Against** | **Abstentions** |
| 1,234,419 | 67,318 | 4,549 |

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**Proposal 3:** To approve an amendment to the Company's 2023 Incentive Award Plan to increase the number of shares of common stock authorized for issuance thereunder.

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| | | | |
|:---|:---|:---|:---|
| **Votes Cast For** | **Votes Cast Against** | **Abstentions** | **Broker Non-Votes** |
| 786,276 | 142,330 | 3,335 | 374,345 |

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Based on the foregoing votes, the director nominees were elected and each of Proposals 2 and 3 was approved. No other matters were submitted to or voted on by the Company's stockholders at the Annual Meeting.

**Item 9.01** **Financial Statements and Exhibits.**

(d) Exhibits

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| | |
|:---|:---|
| **Exhibit No.** | **Description of Exhibit** |
| 10.1 | [Second Amendment to the Infrared Cameras Holdings, Inc. 2023 Incentive Award Plan.](msai-20260612xex10d1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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#### 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 18, 2026 | By: | /s/ *Robert Nadolny* |
|  | Name: | Robert Nadolny |
|  | Title: | Chief Financial Officer and Secretary |

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## Exhibit 10.1

#### Exhibit 10.1
**SECOND AMENDMENT** 

**TO THE**

**INFRARED CAMERAS HOLDINGS, INC. 2023 INCENTIVE AWARD PLAN**

This SECOND AMENDMENT TO THE INFRARED CAMERAS HOLDINGS, INC. 2023 INCENTIVE AWARD PLAN (this "***Amendment***"), effective as of June 12, 2026, is made and entered into by MultiSensor AI Holdings, Inc. (f/k/a, Infrared Cameras Holdings, Inc.), a Delaware corporation (the "***Company***"). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have the meanings ascribed to such terms in the Infrared Cameras Holdings, Inc. 2023 Incentive Award Plan (the "***Plan***").

**RECITALS**

**WHEREAS**, Section 10.4 of the Plan provides that the Board of Directors of the Company (the "***Board***") may amend the Plan at any time and from time to time;

**WHEREAS**, the Board desires to amend the Plan to increase the aggregate number of shares of Common Stock that may be issued under the Plan as set forth in Section 11.24 of the Plan by an additional five hundred thousand (500,000) shares of Common Stock; and

**WHEREAS**, the Board intends to submit this Amendment to the Company's stockholders for their approval.

**NOW, THEREFORE**, in accordance with Section 10.4 of the Plan, the Company hereby amends the Plan as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp; Section 4.3 of the Plan is hereby amended by deleting said section in its entirety and substituting in lieu thereof the following new Section 4.3:

4.3 <u>Incentive Stock Option Limitations</u>. Notwithstanding anything to the contrary herein, no more than six hundred sixty one thousand and twelve (661,012) Shares may be issued pursuant to the exercise of Incentive Stock Options.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Section 11.24 of the Plan is hereby amended by deleting said section in its entirety and substituting in lieu thereof the following new Section 11.24:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.24 "***Overall Share Limit***" means (a) six hundred sixty one thousand and twelve (661,012) Shares, plus (b) any Shares subject to Prior Plan Awards that become available for issuance under the Plan on or following the Effective Date pursuant to Section 4.2 (which shall not exceed 28,311 Shares).

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.This Amendment shall be effective on the date first set forth above. In the event stockholder approval of this Amendment is not obtained within twelve (12) months of the date the Board approved this Amendment, the additional shares added to the Plan pursuant to this Amendment shall not be available for grant as Incentive Stock Options.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp; Except as expressly amended by this Amendment, the Plan shall continue in full force and effect in accordance with the provisions thereof.

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**[SIGNATURE PAGE FOLLOWS]**

**IN WITNESS WHEREOF**, the Company has caused this Amendment to be duly executed as of the date first written above.

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| | |
|:---|:---|
| **MULTISENSOR AI HOLDINGS, INC. (F/K/A, INFRARED CAMERAS HOLDINGS, INC.)** | **MULTISENSOR AI HOLDINGS, INC. (F/K/A, INFRARED CAMERAS HOLDINGS, INC.)** |
| By: | /s/ Robert Nadolny |
| Name: | Robert Nadolny |
| Title: | Chief Financial Officer and Secretary |

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