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2025-07-01
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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): July 1, 2025
SIDUS
SPACE, INC.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-41154 |
|
46-0628183 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
150
N. Sykes Creek Parkway, Suite 200
, FL |
|
32953 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (321) 613-5620
Not
Applicable
(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 (see General Instructions A.2. below):
☐ |
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, $0.0001 par value per share |
|
SIDU |
|
Nasdaq
Capital 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
On
July 1, 2025, Sidus Space, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).
A total of 7,850,568 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting.
The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy
Statement, filed with the Securities and Exchange Commission on April 29, 2025 are as follows:
Proposal
1. All of the six (6) nominees for director were elected to serve until the 2026 Annual Meeting of Stockholders or until their
respective successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The
result of the votes to elect the six (6) directors was as follows:
Directors | |
For | | |
Against | | |
Abstain | | |
Broker Non Vote | |
Carol Craig | |
| 2,020,368 | | |
| 0 | | |
| 173,496 | | |
| 5,656,704 | |
Jeffrey Shuman | |
| 2,042,229 | | |
| 0 | | |
| 151,634 | | |
| 5,656,705 | |
Dana Kilborne | |
| 909,769 | | |
| 0 | | |
| 1,284,095 | | |
| 5,656,704 | |
Cole Oliver | |
| 918,278 | | |
| 0 | | |
| 1,275,586 | | |
| 5,656,704 | |
Leonardo Riera | |
| 930,019 | | |
| 0 | | |
| 1,263,844 | | |
| 5,656,705 | |
Lavanson Coffey III | |
| 2,037,576 | | |
| 0 | | |
| 156,286 | | |
| 5,656,706 | |
Proposal
2. The appointment of Fruci & Associates, PLLC as the Company’s independent registered public accounting firm for its
fiscal year ended December 31, 2025 was ratified and approved by the stockholders by the votes set forth in the table
below:
For | | |
Against | | |
Abstain | | |
Broker Non Vote | |
| 7,662,458 | | |
| 155,381 | | |
| 32,728 | | |
| 1 | |
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.
|
|
SIDUS
SPACE, INC. |
Dated: |
July 1, 2025 |
|
|
|
By: |
/s/
Carol Craig |
|
|
Name: |
Carol
Craig |
|
|
Title: |
Chief
Executive Officer |