重大事件
即時報告
8-K
2026-08-10
LENSAR股東會投票結果出爐 三名董事連任及高管薪酬方案獲通過
AI 繁中摘要
LENSAR股東會投票結果出爐 三名董事連任、高管薪酬方案獲通過
LENSAR, Inc.（納斯達克：LNSR）於2026年8月4日舉行年度股東大會，並於8月10日向美國證交會提交8-K表格，披露本次會議的投票結果。
根據文件資料，截至記錄日期（2026年6月10日），公司已發行普通股12,281,581股，另發行A系列可轉換優先股20,000股；優先股持有人須與普通股持有人合併投票。合計總投票權為20,222,027票，是次會議有約18,307,120票出席或由代理人投票，相當於總投票權約90.53%，出席率理想。
會議共處理四項議案：
1. 選舉三位第三類董事：Thomas B. Ellis、Richard L. Lindstrom及William J. Link均獲超過1,300萬票支持，順利連任，任期至2029年股東年會。三位候選人的反對票（Votes Withheld）均約176萬至189萬票，另有約311萬票為經紀商非投票。
2. 批准委任PricewaterhouseCoopers LLP為2026年度獨立註冊會計師事務所：以18,245,337票贊成通過，反對僅19,635票。
3. 諮詢性表決高管薪酬方案（Say-on-Pay）：以13,671,195票贊成通過，反對約144萬票，另有84,141票棄權。
4. 諮詢性表決高管薪酬諮詢投票的頻率：以14,814,363票支持「每年一次」為最多，遠高於「每兩年」（9,784票）及「每三年」（144,195票）；董事會已按投票結果決定，日後將每年就有關高管薪酬進行諮詢性投票，直至股東另行決定不同頻率。
對投資者而言，本次會議結果屬常規公司治理事項，三名現任董事順利連任，反映主要股東對現屆管理層及董事會方向的支持；高管薪酬方案獲通過，亦顯示投資者對公司薪酬政策滿意。值得留意的是，本次投票中普通股與優先股合併票數，優先股持有人的表決權佔比顯著，對投票結果具有關鍵影響力。整體而言，事件對公司短期營運及財務狀況並無直接影響，投資者可繼續關注公司後續的業務發展及業績表現。
展開英文正文
8-K 0001320350false00013203502026-08-042026-08-04 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): August 04, 2026 LENSAR, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-39473 32-0125724 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 2800 Discovery Drive Orlando, Florida 32826 (Address of Principal Executive Offices) (Zip Code) Registrant’s Telephone Number, Including Area Code: 888 536-7271 N/A (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: ☐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 Common stock, par value $0.01 per share LNSR The Nasdaq Stock Market LLC 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 August 4, 2026, LENSAR, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the close of business on June 10, 2026, the record date for the Annual Meeting (the “Record Date”), 12,281,581 shares of the Company’s common stock, par value $0.01 per share (“Common Stock”), were issued and outstanding, and 20,000 shares of the Company’s Series A Convertible Preferred Stock, par value $0.01 per share (“Preferred Stock”), were issued and outstanding. The holders of Preferred Stock vote together with holders of Common Stock as a single class on each proposal. As of the Record Date, the holders of Common Stock were entitled to a total of 12,281,581 votes and the holders of Preferred Stock were entitled to a total of 7,940,446 votes, representing 20,222,027 votes in the aggregate. At the Annual Meeting, stockholders entitled to a total of 18,307,120 votes, representing approximately 90.53% of the total voting power of the capital stock issued and outstanding and entitled to vote, were present or represented by proxy. Following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on June 23, 2026. Proposal No. 1 – Election of three Class III directors to serve until the Company’s annual meeting of stockholders to be held in 2029 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Thomas B. Ellis 13,430,892 1,765,259 3,110,969 Richard L. Lindstrom, MD 13,303,843 1,892,308 3,110,969 William J. Link, PhD 13,302,526 1,893,625 3,110,969 Proposal No. 2 – Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 18,245,337 19,635 42,148 0 Proposal No. 3 – Approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 13,671,195 1,440,815 84,141 3,110,969 Proposal No. 4 – Approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of the Company’s named executive officers. ONE YEAR TWO YEARS THREE YEARS ABSTAIN Broker Non-Votes 14,814,363 9,784 144,195 227,809 3,110,969 Based on the foregoing votes, Thomas B. Ellis, Richard L. Lindstrom, MD, and William J. Link, PhD, were elected as Class III directors, Proposal 2 and 3 were approved, and the frequency of every one year for Proposal 4 was approved. Based on the results for Proposal 4 and consistent with the recommendation of the Company’s board of directors (the “Board”), the Board has determined that the Company will conduct future advisory votes regarding the compensation of its named executive officers every year until the next advisory vote regarding the frequency of advisory votes on the compensation of the Company’s named executive officers is submitted to the stockholders or the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the Company and its stockholders. 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. LENSAR, Inc. Date: August 10, 2026 By: /s/ Nicholas T. Curtis Nicholas T. Curtis Chief Executive Officer