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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.
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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