SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): June 15, 2023
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction
New York, New York 10003
(Address of Principal Executive Offices) (Zip Code)
(Registrant’s telephone number, including area code)
(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:
|Title of each class|
Name of each exchange
on which registered
Common stock, par value $0.0001 per share
The Nasdaq Stock Market LLC
Preferred Stock Purchase Rights
(1) Attached to the Common Stock
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 5.07. Submission of Matters to a Vote of Security Holders.
On June 15, 2023, Kaltura, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”). A total of 116,197,261 shares of the Company’s common stock were present electronically or represented by proxy at the Meeting, representing approximately 85.18% of the Company’s outstanding common stock as of the April 18, 2023 record date. The following are the voting results for the proposals considered and voted upon at the Meeting, all of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 27, 2023.
Item 1 — Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified.
|NOMINEE||Votes FOR||Votes WITHHELD||Broker Non-Votes|
|01) Ronen Faier||88,399,302||5,928,435||21,869,524|
|02) Richard Levandov||91,828,372||2,499,365||21,869,524|
Item 2 — Ratification of the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
|Votes FOR||Votes AGAINST||Votes ABSTAINED||Broker Non-Votes|
Based on the foregoing votes, Ronen Faier and Richard Levandov were elected as Class II directors and Item 2 was approved.