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Knightscope (KSCP) investor relations material

Knightscope AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary8 Sep, 2025

Opening remarks and agenda

  • Meeting opened by the CEO, with introductions of board members, CFO, and independent auditor present.

  • Agenda and rules of conduct were made available on the virtual meeting web page.

Board and executive committee updates

  • Board members present included William Santana Li, William G. Billings, Robert A. Mocny, and Melvin W. Torrie.

  • Rich Bellucci from BPM LLP, the independent auditor, was introduced and available for questions.

Overview of voting outcomes

  • Quorum was established with more than one third of eligible votes represented.

  • Election of all four board nominees to serve until the 2026 annual meeting was approved.

  • Ratification of BPM LLP as independent auditor for fiscal year ending December 31, 2025, was approved.

  • Amendment to the 2022 Equity Incentive Plan, increasing available Class A shares by 2 million, was approved.

  • Final vote tallies to be published within four business days and filed with the SEC.

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Frequently asked questions

Knightscope, Inc. is a pioneering security technology company situated in Silicon Valley, known for its development, design, manufacture, marketing, deployment, and support of autonomous security robots (ASRs) within the United States. The company's product line includes a range of ASRs such as the K3 and K5 models, which are designed for roaming geo-fenced areas autonomously to navigate around people, vehicles, and objects in dynamic environments, and the K1, a stationary scanner for building entrances and exits that can detect weapons in a crowd. Additionally, the K7 model is an all-terrain unit equipped for more challenging terrains. The company is headquartered in Mountain View, California, and its shares are listed on the Nasdaq.

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