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6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

FOR THE MONTH OF JULY 2022

COMMISSION FILE NUMBER 001-41045

 

 

Mynaric AG

(Registrant’s name)

 

 

Dornierstraße 19

82205 Gilching

Germany

+49 (0) 8105 79990

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F: Form 20-F  ☒ Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

This Report on Form 6-K is being furnished by Mynaric AG (the “Company”) to the Securities and Exchange Commission for the sole purpose of furnishing, as Exhibit 99.1 to this Form 6-K,the translation of the voting results of its annual shareholders meeting held on July 14, 2022.

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

 

Exhibit   

Description of Exhibit

99.1    On July 14, 2022, Mynaric AG held its annual shareholders meeting. An English translation of the voting results is furnished as Exhibit 99.1 hereto.

SIGNATURE

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, thereunto duly authorized.

 

Mynaric AG
By  

/s/ Stefan Berndt-von Bülow

  Name:   Stefan Berndt-von Bülow
  Title:   Chief Financial Officer
By  

/s/ Sven Meyer-Brunswick

  Name:   Sven Meyer-Brunswick
  Title:   Authorized Representative

Date: July 14, 2022

EX-99.1

Exhibit 99.1

Annual General Meeting of Mynaric AG of July 14, 2022

Declared Voting Results

 

    

Agenda item

    Valid Votes
Cast
(for/
against)		      In % of the
Share
Capital		      Votes
For the
Resolution		      In % of the
Share
Capital		     Votes
Against the
Resolution		      In % of the
Share
Capital		      Decision  
2    Resolution on the discharge of the members of the Management Board for the financial year 2021      1,252,639        22.16        1,068,119        85.27 %      184,520        14.73        Approved  
3    Resolution on the discharge of the members of the Supervisory Board for the financial year 2021      1,511,791        26.75        1,280,832        84.72       230,959        15.28        Approved  
4    Resolution on the election of the auditor of the annual financial statements and the consolidated financial statements for the financial year 2022      1,512,158        26.75        1,469,335        97.17       42,823        2.83        Approved  
5    By-elections to the Supervisory Board                    
   a) Hans Königsmann      1,512,861        26.77        1,299,008        85.86       213,853        14.14        Approved  
   b) Vincent Wobbe      1,511,758        26.75        1,018,506        67.37       493,252        32.63        Approved  
6    Resolution on the approval of the remuneration system for the Management Board      1,506,774        26.66        1,015,209        67.38       491,565        32.62        Approved  
7    Resolution on the confirmation of the remuneration of the members of the Supervisory Board      1,511,917        26.75        1,405,948        92.99       105,969        7.01        Approved  
8    Resolution on the approval of the remuneration report      1,511,199        26.74        1,408,809        93.22       102,390        6.78        Approved  
9    Resolution on an amendment to the Articles of Association in para. 2 and para. 4 of section 9 (Composition and Term of Office) to make flexible the terms of office of Supervisory Board members and to adjust the majority requirements for by-elections to the Supervisory Board      1,511,976        26.75        1,505,197        99.55       6,779        0.45        Approved  
10    Resolution on the conversion of bearer shares to registered shares, the adjustment of conditional capital and authorized capital, and on corresponding amendments to the Articles of Association      1,511,995        26.75        1,500,807        99.26       11,188        0.74        Approved  
11    Resolution on the cancellation of the Conditional Capital 2017 and a corresponding amendment to section 4 (Share Capital) of the Articles of Association      1,511,854        26.75        1,504,802        99.53       7,052        0.47        Approved  
12    Resolution on the cancellation of the existing authorized capital (Authorized Capital 2021/I), the creation of new authorized capital with the option to exclude subscription rights (Authorized Capital 2022/I) and a corresponding amendment to section 4 (Share Capital) of the Articles of Association      1,512,059        26.75        1,285,549        85.02       226,510        14.98        Approved  
13    Resolution on the cancellation of the existing authorization of the Management Board to issue convertible bonds and/or bonds with warrants and the corresponding conditional capital (Conditional Capital 2021/I), the granting of a new authorization to issue convertible bonds and/or bonds with warrants with possible exclusion of subscription rights, on the creation of Conditional Capital 2022/I and the corresponding amendment to section 4 (Share Capital) of the Articles of Association      1,512,069        26.75        1,288,663        85.23       223,406        14.77        Approved  
14    Resolution on the granting of an authorization pursuant to section 71 para. 1 no. 8 AktG on the acquisition and on the use of treasury shares with possible exclusion of offer and subscription rights      1,507,035        26.66        1,449,447        96.18       57,588        3.82        Approved  
15    Resolution on a further authorization to grant subscription rights to members of the Management Board of the Company under a new stock option plan and creation of a new conditional capital (Conditional Capital 2022/II and corresponding amendment to section 4 (Share Capital) of the Articles of Association)      1,472,921        26.06        1,292,793        87.77       180,128        12.23        Approved  
16    Resolution on the creation of a new authorized capital with the option to exclude subscription rights (Authorized Capital 2022/II) and a corresponding amendment to section 4 (Share Capital) of the Articles of Association      1,511,771        26.75        1,332,028        88.11       179,743        11.89        Approved