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 22, 2023

 

Radius Global Infrastructure, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware		001-39568		88-1807259
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

3 Bala Plaza East, Suite 502 Bala Cynwyd, PA		19004
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (610) 660-4910

 

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		Trading Symbol(s)		Name of each exchange on which registered
Class A common stock, par value $0.0001 per share		RADI		Nasdaq Global 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 5.07

Submission of Matters to a Vote of Security Holders.

The 2023 Annual Meeting of Stockholders of Radius Global Infrastructure, Inc. (the “Company”) was held on June 22, 2023. Matters submitted to stockholders at the meeting and the voting results thereof were as follows:

Election of Directors. The stockholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors to serve until the Company’s 2024 Annual Meeting of Stockholders and until their successor has been duly elected and qualified. The following is a breakdown of the voting results:

 

DIRECTOR		FOR				AGAINST				ABSTAIN				BROKER NON-VOTES
Paul A. Gould			57,777,171				7,606,045				4,090,899				6,515,259
Antoinette Cook Bush			69,065,592				124,321				222,894				6,515,259
Thomas C. King			66,892,750				2,298,443				221,614				6,515,259
Nick S. Advani			65,624,297				3,567,866				220,644				6,515,259
Ashley Leeds			65,816,635				3,374,778				221,394				6,515,259

Ratification of the Company’s Independent Registered Public Accounting Firm. The stockholders of the Company ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The following is a breakdown of the voting results:

 

FOR		AGAINST		ABSTAIN
75,172,175		531,356		224,535

Approval, on an advisory basis, the Compensation of our Named Executives. The stockholders of the Company approved, on an advisory basis, the compensation of our named executives. The following is a breakdown of the voting results:

 

FOR		AGAINST		ABSTAIN		BROKER NON-VOTES
63,488,862		5,702,908		221,037		6,515,259

 

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.

 

Date: June 22, 2023