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myna_6k.htm

 

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 August 2023

 

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

 

Explanatory Note

 

On August 8, 2023, Mynaric AG issued a corporate news. A copy of the news is furnished as Exhibit 99.1 hereto. A copy of the voting results is furnished as exhibit 99.2 hereto.

 

 

2

 

 

DOCUMENTS INCLUDED AS PART OF THIS FORM 6-K

 

Exhibit

 

Description of Exhibit

99.1

 

Mynaric Annual General Assembly: Bulent Altan elected by shareholders to join Supervisory Board, Mustafa Veziroglu now sole CEO

99.2

 

Voting Results

 

 

3

 

 

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: August 8, 2023

 

 

 

 

 

 

4

 

myna_ex991.htm

EXHIBIT 99.1

 

Mynaric Annual General Assembly: Bulent Altan elected by shareholders to join Supervisory Board, Mustafa Veziroglu now sole CEO

 

MUNICH, August 8, 2023 –  Mynaric (NASDAQ: MYNA) (FRA: M0YN), a leading provider of industrialized, cost-effective and scalable laser communications products, today announced key results of the company’s annual general assembly held on August 7, 2023.

 

Following shareholder approval, industry veterans Bulent Altan and Margaret Abernathy joined Mynaric’s Supervisory Board after receiving the requisite number of votes during the annual general assembly. They join the three re-elected Supervisory Board members: Dr. Hans Königsmann, Dr. Manfred Krischke, and Peter Müller-Brühl, effective immediately. Following the company’s annual general assembly meeting, the Supervisory Board met and elected Bulent Altan as Chairman.

 

“My passion and interest in creating a ubiquitous communications infrastructure in space remains a driving force as I join the Supervisory Board,” said Bulent Altan, Chairman of the Supervisory Board. “Mynaric is well positioned to provide and deliver the critical technology to enable global connectivity.”

 

Mustafa Veziroglu will serve as the company’s Chief Executive Officer. Veziroglu will lead Mynaric’s day-to-day business operations and strategy to produce laser communications terminals at scale for applications in space, air and terrestrial applications.

 

“We are appreciative of the support of our shareholders as we continue to win significant customer programs and our pipeline of opportunities remains robust,” said Mustafa Veziroglu. “We have the largest backlog of terminals in the history of the company and our entire team is focused on starting to deliver products to our customers at scale from 2023 as we are entering our long-awaited serial production.”

 

About Mynaric

 

Mynaric (NASDAQ: MYNA) (FRA: M0YN) is leading the industrial revolution of laser communications by producing optical communications terminals for air, space and mobile applications. Laser communication networks provide connectivity from the sky, allowing for ultra-high data rates and secure, long-distance data transmission between moving objects for wireless terrestrial, mobility, airborne- and space-based applications. The company is headquartered in Munich, Germany, with additional locations in Los Angeles, California, and Washington, D.C.

 

For more information, visit mynaric.com.

myna_ex992.htm

EXHIBIT 99.2

 

Annual General Meeting of Mynaric AG of August 07, 2023

Declared Voting Results

  

Agenda item

 

Valid Votes

Cast

(for/against)

 

In % of the

Share Capital

 

Votes For

 the Resolution

 

Votes

for in %

 

Votes Against

 the Resolution

 

Votes

against in %

 

 

Abstention

 

Decision

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

Resolution on the discharge of the members of the Management Board for the financial year 2022

 

1,525,246

 

24.47

 

700,708

 

45.94

 

824,538

 

54.06

 

43,040

 

Declined

 

3

Resolution on the discharge of the members of the Supervisory Board for the financial year 2022

 

1,745,774

 

28.01

 

875,480

 

50.15

 

870,294

 

49.85

 

43,039

 

Approved

 

4

Resolution on the election of the auditor of the annual financial statements and the consolidated financial statements for the financial year 2023

 

1,780,850

 

28.57

 

1,739,762

 

97.69

 

41,088

 

2.31

 

7,963

 

Approved

 

5

Elections to the Supervisory Board

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

a) Bulent Altan

 

1,782,387

 

28.59

 

1,252,158

 

70.25

 

530,229

 

29.75

 

6,426

 

Approved

 

 

b) Dr. Manfred Krischke

c) Dr. Hans Königsmann

d) Peter Müller-Brühl

e) Margaret Abernathy

 

1,782,855

1,744,873

1,783,521

1,783,599

 

28.60

27.99

28.61

28.61

 

1,423,159

1,496,113

1,494,741

1,441,529

 

79.82

85.74

83.81

80.82

 

359,696

248,760

288,780

342,070

 

20.18

14.26

16.19

19.18

 

5,958

43,940

5,292

5,214

 

Approved

Approved

Approved

Approved

 

6

Resolution on the approval of the remuneration report

 

1,591,966

 

25.54

 

1,230,138

 

77.27

 

361.828

 

22.73

 

196,847

 

Approved

 

7

Resolution on amendments to the Articles of Association in section 16 (Place, Convening and Participation) to authorize the Management Board to provide for a postal vote and online participation

 

1,780,289

 

28.56

 

1,772,020

 

99.54

 

8,269

 

0.46

 

8,524

 

Approved

 

8

Resolution on a further amendment to section 16 of the Articles of Association (Place, Convening and Participation) to authorize the Management Board to provide for the holding of a virtual general meeting

 

1,783,235

 

28.61

 

1,718,379

 

96.36

 

64,856

 

3.64

 

5,578

 

Approved

 

9

Resolution on a further amendment to Article 16 of the Articles of Association (Place, Convening and Participation) on the participation of the Supervisory Board in the general meeting

 

1,740,942

 

27.93

 

1,708,349

 

98.13

 

32,593

 

1.87

 

47,871

 

Approved

 

10

Resolution on the cancellation of the existing authorized capital (Authorized Capital 2022/I), the creation of a new authorized capital with the possibility to exclude subscription rights (Authorized Capital 2023/I) and a corresponding amendment to section 4 of the Articles of Association (Share Capital)

 

1,776,103

 

28.49

 

1,471,890

 

82.87

 

304,213

 

17.13

 

12,710

 

Approved

 

11

Resolution on the creation of a new authorized capital with the exclusion of subscription rights (Authorized Capital 2023/II) and a corresponding amendment to section 4 (Share Capital) of the Articles of Association

 

1,776,455

 

28.50

 

1,509,573

 

84.98

 

266,882

 

15.02

 

12,358

 

Approved

 

12

Resolution on the decrease of the Conditional Capital 2019 as well as a corresponding amendment to section 4 of the Articles of Association (Share Capital)

 

1,776,729

 

28.50

 

1,762,598

 

99.20

 

14,131

 

0.80

 

12,084

 

Approved

 

13

Resolution on a further authorization to grant subscription rights to members of the Management Board of the Company under a new stock option program and the creation of a new conditional capital (Conditional Capital 2023) as well as a corresponding amendment to section 4 of the Articles of Association (Share Capital)

 

1,739,759

 

27.91

 

1,431,424

 

82.28

 

308,335

 

17.72

 

49,054

 

Approved