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): May 16, 2025


QUANTUM-SI INCORPORATED
(Exact name of registrant as specified in its charter)

Delaware
001-39486
85-1388175
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

29 Business Park Drive
Branford, Connecticut
 
06405
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (866) 688-7374
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:

Title of each class
 
Trading
Symbol(s)
 
Name of each
exchange on
which registered
Class A common stock, par value $0.0001 per share
 
QSI
 
The Nasdaq Stock Market LLC
Redeemable warrants, each whole warrant exercisable for one share of Class A common stock, each at an exercise price of $11.50 per share
 
QSIAW
  The Nasdaq Stock Market LLC

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.

(a) On May 16, 2025, the Company held its Annual Meeting. At the Annual Meeting, the Company's shareholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 20, 2025 (the “Proxy Statement”). At the Annual Meeting, there were 79,438,505 shares of Class A common stock and 19,937,500 shares of Class B common stock present or represented by proxy, which represented approximately 85.09% of the outstanding total voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), which constituted a quorum for the transaction of business. Holders of the Company’s Class A common stock were entitled to one vote for each share held as of the close of business on March 18, 2025 (the “Record Date”), and holders of the Company’s Class B common stock were entitled to 20 votes for each share held as of the Record Date.

(b) The following actions were taken at the Annual Meeting:

1. The following nominees were reelected to serve on the Board until the Company’s 2026 annual meeting of stockholders, based on the following votes:

Name
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Charles Kummeth
439,795,992
588,529
92,932
37,711,052
Jeffrey Hawkins
439,832,975
550,807
93,671
37,711,052
Paula Dowdy
439,696,746
690,907
89,800
37,711,052
Ruth Fattori
439,775,593
606,675
85,185
37,711,052
Amir Jafri
439,656,702
723,221
97,530
37,711,052
Jack Kenny
432,880,699
7,502,619
94,135
37,711,052
Brigid A. Makes
439,467,772
911,252
98,429
37,711,052
Scott Mendel
439,696,746
690,907
89,800
37,711,052
Kevin Rakin
439,815,286
565,656
96,511
37,711,052
Jonathan M. Rothberg, Ph.D.
439,801,971
580,815
94,667
37,711,052

2. The selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified, based on the following votes:

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
476,752,018
554,422
882,065
-

3. The advisory vote of the compensation of the Company’s named executive officers, as described in the Proxy Statement, was approved, based on the following votes:

Votes For
Votes Against
Votes Abstained
Broker Non-Votes
438,851,268
1,446,598
179,587
37,711,052


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.

 
QUANTUM-SI INCORPORATED
 
By:
/s/ Christian LaPointe, Ph.D.
 
Name:
Christian LaPointe, Ph.D.
 
Title:
General Counsel
     
Date: May 19, 2025