UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.08. Shareholder Director Nominations.
On May 4, 2023, the board of directors (“Board of Directors”) of SoundHound AI, Inc. (the “Company”) determined that the Company's 2023 Annual Meeting of Stockholders (the “Annual Meeting”) will be held on Thursday, June 29, 2023. It is expected that the Annual Meeting will be held virtually, but the time and location of the Annual Meeting will be as set forth in the Company's definitive proxy statement for the Annual Meeting to be filed with the Securities and Exchange Commission (“SEC”). Pursuant to the Company's Amended and Restated Bylaws (the “Bylaws”), stockholders seeking to bring business before the Annual Meeting or to nominate candidates for election as directors at the Annual Meeting must deliver such proposals or nominations in writing to the principal executive offices of the Company, at 5400 Betsy Ross Drive, Santa Clara, CA 95054, Attention: Corporate Secretary, no later than the close of business on the tenth (10th) day following the date of this report which is May 15, 2023. Any stockholder proposal or director nomination must comply with the processes and procedures outlined in the Bylaws and must also comply with the requirements of Delaware law and the rules and regulations promulgated by the SEC, as applicable.
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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.
Dated: May 5, 2023
SoundHound AI, Inc. | ||
| /s/ Keyvan Mohajer | ||
| Name: | Keyvan Mohajer | |
| Title: | Chief Executive Officer | |
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